Under Investigation Probably scammed by Sejadah

Discussion in 'Disputes - Caution / Under Investigation' started by matthijs581, 12/9/16.

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  1. matthijs581

    matthijs581
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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
    Example: December 8, 2016

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

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    sejadah

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    Unknown, probably the same as his PayPal.

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    langitbiroe

    9. Provide All Chat Logs and Additional Information Below

    Chat transcript:

    [​IMG]
     
    #1 matthijs581, 12/9/16
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  2. Troy Lorcy

    Troy Lorcy
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    What's your kik?
     
    #2 Troy Lorcy, 12/9/16
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  3. OP
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    matthijs581

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    matthijs581
     
    #3 matthijs581, 12/9/16
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  4. Troy Lorcy

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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    #4 Troy Lorcy, 12/9/16
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  5. Admin

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    @sejadah

    If no reply within 48 hours your account will be suspended.
     
    #5 Admin, 12/15/16
  6. Admin

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    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.














    .
     
    #6 Admin, 12/15/16
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    matthijs581

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    He replyed via email. Long story short, he got a bike accident and had to go to the hospital, all the money has been spended and he can't give the account as there's 2 factor auth on it and original owner don't knows the phone number used. I no longer want a TH11 as I bought another one so I want my money back. He's willing to help but has no idea how long till I get my money back. This actually sucks as I paid 300$ and this can bring me in to financial problems.
     
    #6 matthijs581, 12/15/16
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    You need to dispute the payment in PayPal at this point. Have you done that?
     
    #7 Admin, 12/15/16
  9. sejadah

    sejadah
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    My Location:
    Oh sorry i dont have notice this warning cos My phone is broken. I got accident. And i've been contact matthijs581 after i'm out from hospital And tell him My condition And thanks God he understand

    I hope this case is clear matthijs581 got temporary coc account refund from me untuk i got full cash refund.
    Thanks @Middleman And @matthijs581
     
    #8 sejadah, 12/15/16
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