Stole Money Seller took my MONEY and WRONG Account Info was given to me !!!

Discussion in 'Disputes - Banned Scammers' started by Bap 101, 1/31/17.

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

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Yea, unfortunately they are limited of the help they can give you as it was done via direct transaction between u two. I'm assuming you have already tried filing a dispute for this payment? have u tried reversing it by contacting your bank?
     
    #21 Rolan, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    @Rolan No, I have not talked with the bank actually as I think they wouldn't help me deal with this type of situation as it is part of PayPal. Would you think this is my best option at this point? or is it too late to talk to the bank to reverse this transaction.
     
    #22 Bap 101, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    @Rolan No, I have not talked with the bank actually as I think they wouldn't help me deal with this type of situation as it is part of PayPal. Would you think this is my best option at this point? or is it too late to talk to the bank to reverse this transaction.
     
    #23 Bap 101, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    Unfortunately, I can't open a dispute on PayPal as it is sent as Family and Friends option...
     
    #24 Bap 101, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    When did you send the payment on PayPal? if its not yet past 3 days then there's still possibility you can get your money back by contacting ur bank and tell them that that transaction is a fraud. PayPal usually advise this action whenever a dispute is opened if payment was sent via friends & family.
     
    #25 Rolan, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    @Rolan The transaction was made on Jan 28, 2017 and today is Jan 31, 2017 so I am still able to make this transaction reversed?
     
    #26 Bap 101, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    I'm not 100% sure but i think you should just try than just let this trash get your money without trying.
     
    #27 Rolan, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    Yeah, I knew I was going to lose this one so I might as well suck it up and regain the money i've lost... Thanks for your help man!
     
    #28 Bap 101, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Bap 101

    Bap 101
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    1/13/17
    Posts:
    47
    Likes Received:
    0
    I hope this person gets banned from this website
     
    #29 Bap 101, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    No problem! Best of luck!
     
    #30 Rolan, 2/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Ineedubs

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

    0   0   0

    Offline
    Joined:
    3/8/17
    Posts:
    13
    Likes Received:
    0
    By the way he's attempting to scam me; different email but same Paypal email (love you) lol. I've been making him think I was going to buy his account for about 2 hours now. Who's the real troll
     
    #31 Ineedubs, 3/8/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Ineedubs Re: #31[/trigger]
     
    #32 PlayerUp, 3/8/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Seller has been banned.
     
    #32 Admin, 3/9/17
  14. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    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.














    .
     
    #33 Admin, 3/9/17
  15. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response​

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Admin Re: #33[/trigger]
     
    #34 PlayerUp, 3/9/17
    • 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 2 of 2
Loading...
Similar Threads
  1. santeet

      Airbnb seller is scamer

    santeet, 11/14/24, in forum: Disputes - Banned Scammers
    Replies:
    0
    Views:
    32
    santeet
    11/14/24
  2. April Josuwa

     Exploiting Seller trying to scam

    April Josuwa, 11/6/24, in forum: Disputes - Banned Scammers
    Replies:
    8
    Views:
    150
    Obilix78
    11/7/24
  3. theeye707

     Stole Money Scamming from Hazell which is a verified seller

    theeye707, 11/4/24, in forum: Disputes - Banned Scammers
    Replies:
    1
    Views:
    36
    Hulk
    11/4/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼