Under Investigation Scamming

Discussion in 'Disputes - Caution / Under Investigation' started by GodamNameWontFi, 12/9/16.

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  1. GodamNameWontFi

    GodamNameWontFi
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    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
    December 9, 2016

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

    3. Total Transaction Value
    $75
    4. Other Parties Username
    bandittempl

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    N/A

    8. Other Parties Messenger Username
    Email: [email protected]

    9. Provide All Chat Logs and Additional Information Below
    (read from the buttom up, order is messed up)

    Pictures are there More are attached

    230f80306c31deac08772837fa92d14e.png PayPal Payment Proof.png




    He has stopped talking to me since then. and is ignoring my emails
     
    #1 GodamNameWontFi, 12/9/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    GodamNameWontFi

    GodamNameWontFi
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    #2 GodamNameWontFi, 12/9/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    #3 samsaha86, 12/9/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Admin

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

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    #4 Admin, 12/15/16
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