Under Investigation Potentially scammingscamming

Discussion in 'Disputes - Caution / Under Investigation' started by VendettaXX, 12/7/16.

Thread Status:
Not open for further replies.
Page 1 of 2
  1. VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    The seller Joeyjin, has received 2 payments of $50 and $55 dollars... I am buying a cig account. It's via PayPal. He kept saying he doesn't have the payment and said he called them... and they told him that my account want verified, when I bought a previous account from someone the same way a couple days before. I called PayPal they said he did receive it and I have all the records showing that I sent it.. PayPal and back records... Joey still has not given the account and is lieing about not receiving the payment, when I have had everyone tell me he has received, I have records to prove it please help.... proof is shown below
     
    #1 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  2. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    Automated Response​

    Thank you for submitting a support ticket. An agent will assist you shortly with your inquiry. Meanwhile, please view the links below as this will direct you to the correct department to get help with your questions.

    Regular Support
    For all non-middleman help related questions, please follow these instructions:
    1). View the Guides Section for all commonly asked questions
    2). View our Knowledge Base for all other commonly asked questions
    3). If these sections above don't answer your question, please submit a Help Ticket here.

    Middleman Support - "Active" Orders
    Please note that this support is for non-middleman related issues only. For all middleman support questions, please use your Private or 3 Way Conversation Ticket already opened. If you don't have a Private or 3 Way Conversation Ticket opened, please click here to contact middleman support directly. Please also note middleman support is currently experiencing some delays on their responses so we ask that you remain as patient as possible.

    Middleman Support - Non "Active" Orders
    If you don't have a Private or 3 Way Conversation Ticket opened, please click here to contact middleman support directly or click here to post a help ticket.

    Disputes
    If you believe someone has possibly scammed/frauded you, please Open A Dispute Form (takes 2 minutes). Filing a report will then provide us the necessary information to take action against the individual and assist you at resolving the dispute.


















    .
     
    #2 Admin, 12/7/16
  3. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    @joeyjin your account has been suspended until this is resolved.
     
    #3 Admin, 12/7/16
  4. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    Thank you, I would like to have this resolved myself
     
    #3 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    #4 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. joeyjin

    joeyjin
    Expand Collapse
    JoeyShop

    5   1   1

    Offline
    Joined:
    10/14/16
    Posts:
    182
    Likes Received:
    11
    Hello, I have gave your account details. I have proof. You have blocked me on skype.
     
    #5 joeyjin, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. joeyjin

    joeyjin
    Expand Collapse
    JoeyShop

    5   1   1

    Offline
    Joined:
    10/14/16
    Posts:
    182
    Likes Received:
    11
    Where is the proof? I do not see any screenshots?
     
    #6 joeyjin, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    He is still ignoring me
     
    #7 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. joeyjin

    joeyjin
    Expand Collapse
    JoeyShop

    5   1   1

    Offline
    Joined:
    10/14/16
    Posts:
    182
    Likes Received:
    11
    It is waiting a moderators approval
     
    #8 joeyjin, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    Joeyjin you have had the payment and still aren't giving me the account
     
    #9 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    Why don't you actually respond to me on Skype i have not blocked you your lieing
     
    #10 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    Joeyjils the payment proof is above I have not blocked you on Skype I've been texting you trying to contact you all day!
     
    #11 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    You are not blocked I haven't received any account info I have all the proof for the payment and the fact that you have been ignoring my messages and now lieing about it
     

    Attached Files:

    #12 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    @joeyjin had still not given me the account information
     
    #13 VendettaXX, 12/7/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    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.














    .
     
    #14 Admin, 12/8/16
  16. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,457
    Likes Received:
    1,387
    @joeyjin will be banned in 24 hours if this isn't resolved.
     
    #14 Admin, 12/8/16
  17. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    Okay he has yet to give me any info.. so still not resolved
     
    #15 VendettaXX, 12/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    I have the back records of the transaction I have paid in total $105 to @joeyjin and he has yet to give account or respond
     
    #16 VendettaXX, 12/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. joeyjin

    joeyjin
    Expand Collapse
    JoeyShop

    5   1   1

    Offline
    Joined:
    10/14/16
    Posts:
    182
    Likes Received:
    11
    I have gaven your account already. Please stop wasting people's time
     
    #17 joeyjin, 12/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    No you haven't i have repeatedly texted you and you haven't responded joey!
     
    #18 VendettaXX, 12/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  21. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    @Admin I have the hole Skype conversation if you need it he is lieing and has not given the account info
     
    #19 VendettaXX, 12/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  22. OP
    OP
    VendettaXX

    VendettaXX
    Expand Collapse
    Unverified Member

    5   0   0

    Offline
    Joined:
    12/2/16
    Posts:
    159
    Likes Received:
    4
    My Location:
    I am show you the hole convo @Admin
     

    Attached Files:

    #20 VendettaXX, 12/8/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 1 of 2
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼