Under Investigation Non Middleman Dispute - Warning - Isabella Burge - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by 72vemb, 1/17/17.

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  1. 72vemb

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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
    January 10, 2013

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

    3. Total Transaction Value
    $150 USD

    4. Other Parties Username
    isabellab14

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    kik:sink

    9. Provide All Chat Logs and Additional Information Below

    Paypal won't let me dispute it because it was sent through friends and family. This person will not give me back my money or respond to my messages.
    IMG_0313.PNG IMG_0314.PNG IMG_0315.PNG IMG_0316.PNG IMG_0317.PNG IMG_0318.PNG IMG_0321.PNG IMG_0322.PNG
     

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    #1 72vemb, 1/17/17
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  2. OP
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    Now shes truly a scammer
     

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    #2 72vemb, 1/19/17
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  3. PlayerUp

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    [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: 72vemb Re: #2[/trigger]
     
    #3 PlayerUp, 1/17/17
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  4. reeve92

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    #3 reeve92, 1/19/17
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  5. 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.














    .
     
    #4 Admin, 1/19/17
  6. Admin

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    #4 Admin, 1/19/17
    MarkBizze likes this.
  7. OP
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    Found 2 addresses with the same name and face. Also noticed that in both locations, there were reports of identity theft. Found tweets suggesting that Isabella is a catfish. Any suggestions?
     
    #4 72vemb, 1/21/17
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  8. Ninja

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    You can report to your local police fraud reporting center.

    They might be able to help you.

    :)
     
    #5 Ninja, 1/21/17
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    Email her let her know of this dispute.
     
    #5 Admin, 1/21/17
  10. Admin

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    Provide some links and we'll take a look.
     
    #6 Admin, 1/21/17
  11. Admin

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    Too small of a dollar amount. They won't do anything.
     
    #7 Admin, 1/21/17
  12. OP
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    #7 72vemb, 1/22/17
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    Admin likes this.
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    #8 Admin, 1/23/17
  14. OP
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    #8 72vemb, 1/27/17
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    Yes, I am sure that the person mentioned in the tweet is the person who scammed me.
     
    #9 72vemb, 2/12/17
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  16. PlayerUp

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    [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: 72vemb Re: #9[/trigger]
     
    #10 PlayerUp, 1/29/17
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  17. OP
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    Bump
     
    #10 72vemb, 2/20/17
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    #11 72vemb, 2/20/17
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    Going to sticky this and use our fraud combat service to assist you shortly here.
     
    #12 Admin, 2/21/17
  20. OP
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    Ok.
     
    #12 72vemb, 2/23/17
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    #13 72vemb, 2/25/17
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    #14 72vemb, 2/27/17
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    Are you sure you are accusing the right person? The Davida Burge you have posted lives in Indiana, the supposed Davida according to twitter lives in Wilmington NC.
     
    #15 Coldsoda, 3/3/17
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    My Location:
    Scumbags! Never send unless friends and family bro but we all do it
     
    #16 TR0JAN, 3/4/17
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    The site says she has moved from alot of places
     
    #17 72vemb, 3/5/17
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    #18 72vemb, 3/15/17
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    #19 72vemb, 3/16/17
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