Under Investigation Scammed

Discussion in 'Disputes - Caution / Under Investigation' started by Jdtown, 2/23/17.

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  1. Jdtown

    Jdtown
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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
    February 23rd 2017

    2. Are You The Buyer or Seller
    Im the buyer

    3. Total Transaction Value
    70CAD (50 USD )

    4. Other Parties Username
    Yadway

    5. Method Used To Pay or Receive Payment
    Middle man / pay is frozen currently and needs to be sent back to me

    6. Other Parties Email Addresses
    No idea

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Skype : umpalumpamc

    9. Provide All Chat Logs and Additional Information Below

    I sent him 70 CAD and got no account, I dont believe the money got sent to him since I used middleman, so I just need it to not be sent to him and back to me.
     
    #1 Jdtown, 2/23/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Dexter.S

    Dexter.S
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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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    You might want to provide a transaction number for the admins.
    The middleman process takes a while to do so be patient, the seller might not have released the account info yet.
     
    #2 Dexter.S, 2/23/17
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  3. OP
    OP
    Jdtown

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    Transaction ID : 465901530
     
    #3 Jdtown, 2/23/17
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  4. OP
    OP
    Jdtown

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    Anything?
     
    #4 Jdtown, 2/25/17
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  5. OP
    OP
    Jdtown

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    Am i ever gonna get my money bacck
     
    #5 Jdtown, 3/1/17
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  6. * s1ck^ [시크]

    * s1ck^ [시크]
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    Verified Status: This user has completed basic background and ID verification Veteran Status: This user is a veteran experienced member

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    @Admin will responde shortly on this. :)
     
    #6 * s1ck^ [시크], 3/1/17
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  7. OP
    OP
    Jdtown

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    I hope ive done everything, the middleman has said. Im tryna pay rent lmao
     
    #7 Jdtown, 3/1/17
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  8. Rolan

    Rolan
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    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

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    @Middleman
     
    #8 Rolan, 3/2/17
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