Under Investigation Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Jack101, 12/6/16.

Thread Status:
Not open for further replies.
  1. Jack101

    Jack101
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/6/16
    Posts:
    8
    Likes Received:
    0
    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Jack101

    Jack101
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/6/16
    Posts:
    8
    Likes Received:
    0
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Jack101

    Jack101
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/6/16
    Posts:
    8
    Likes Received:
    0
    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: $100 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Jack101

    Jack101
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    12/6/16
    Posts:
    8
    Likes Received:
    0
    It happened today I was talking to him on an app called line I said for him to give me my money when he deleted the line app and took my acc
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,469
    Likes Received:
    1,395
    We can't do much for you if we don't have his playerup username. It sounds like this is an offsite dispute which we are limited on what we can do to protect you.

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.














    .
     
Thread Status:
Not open for further replies.