Under Investigation I've been scammed

Discussion in 'Disputes - Caution / Under Investigation' started by diane069, 3/12/17.

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  1. diane069

    diane069
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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
    11th March 2017

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $80 USD

    4. Other Parties Username
    Bumblebee

    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
    on kik his username is sports_Almighty (KING)

    9. Provide All Chat Logs and Additional Information Below View attachment 201234 IMG_0476.PNG IMG_0479.PNG IMG_0480.PNG IMG_0474.PNG IMG_0474.PNG IMG_0476.PNG IMG_0479.PNG IMG_0480.PNG IMG_0474.PNG IMG_0482.PNG IMG_0483.PNG IMG_0484.PNG
     
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  2. 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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    Hi, just open a payment dispute on PayPal in order to get ur money back.
     
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  3. OP
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    diane069

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    How?
     
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  4. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
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    just search about it on Google.
     
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  5. OP
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    diane069

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    Alright, thanks
     
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  6. OP
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    diane069

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    I can't get my money back because i sent the money through friends and family.
     
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  7. D4NG3R

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    @Bumblebee a dispute has been opened against you
     
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  8. Rolan

    Rolan
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    you could consider trying this then report the payment as Unauthorized Transaction, if that doesnt help then the last option would be contacting your bank and try retrieving ur money there.
     
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  9. Admin

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  10. PlayerUp

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    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Admin Re: #9[/trigger]
     
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  11. 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.














    .
     
  12. 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.

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    [trigger=by]For: Admin Re: #10[/trigger]
     
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  13. OP
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    diane069

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    alright, thanks
     
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  14. Bumblebee

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    Someone freaking framed me! I don't even use kik messanger! Only contacts I use is through Facebook or HERE directly! I don't even use this site much anyways and it looks like someone was using it!
     
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  15. Bumblebee

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    Also moderation team I have no clue who this individual person is and I have no reason to cause any chaos here, Really enjoy selling from this site and everything else, I personally would never want to mess up being in a great community like this! Hopefully we can get this all sorted out as soon as possible! Never ever talked to this person or anything!
     
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