Stole Money Stole Money Warning - Roberto Piero/Jesus rodriguez AKA charli - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Anilopo, 3/16/17.

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  1. Anilopo

    Anilopo
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    1. Date Dispute Happened
    Example: March 17, 2017

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

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    charli

    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
    His Skype Email -[email protected]/jesus rodriguez

    9. Provide All Chat Logs and Additional Information Below
    I have just now opened a Dispute against this scammer in Paypal


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    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. 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: Anilopo Re: #1[/trigger]
     
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  3. OP
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    Anilopo

    Anilopo
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    Found this one on other forum

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  4. Admin

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    User has been banned.
     
  5. Admin

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  6. Admin

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  7. Admin

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    Please immediately open a dispute in PayPal.
     
  8. 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.














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  9. OP
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    Anilopo

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    Thanks, did it already
     
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