Stole Money Enis Roonur - Fraud Scam

Discussion in 'Disputes - Off Site Scams' started by Facebook, 4/17/14.

Thread Status:
Not open for further replies.
  1. Facebook

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

    2   0   0

    Offline
    Joined:
    9/25/13
    Posts:
    110,949
    Likes Received:
    43
    Scammers Information
    Facebook Link: Security Check Required | Facebook

    Family Information
    Taher Neo - Brother: Security Check Required | Facebook
    Lamjed Lakdhar - Brother - Security Check Required | Facebook
    Ryùùzàki Ł Kààn - Father - https://www.facebook.com/lind.ryuuzaki
    Ale Khaldi - Son - Security Check Required | Facebook
    Sii Yassin BJ - Brother-in-law - Security Check Required | Facebook
    Abid Jihen - Sister-in-law - https://www.facebook.com/jihen.abid

    Description
    Enis Roonur is intentionally committing fraud by asking people to pay him but never delivering the product. Anyone intending to hire or do business with this individual, we strongly encourage you to stay away. Once Enis Roonur has satisfied his debts due to the victims he frauded, we will close and delete this report.

    [​IMG]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Facebook

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

    2   0   0

    Offline
    Joined:
    9/25/13
    Posts:
    110,949
    Likes Received:
    43
    Anyone a victim of this individual, please submit the following information below so we can assist you:

    How to Report a Dispute

    Please fill out all 4 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: January 1, 2013

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

    3. Total Transaction Value
    Example: $100 USD

    4. Provide All Chat Logs and Additional Information Below
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,659
    Likes Received:
    52
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Leonhard

    Leonhard
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    4/17/14
    Posts:
    1
    Likes Received:
    0
    My Location:
    Hi im a victom of this guy, he has a really convincing story, but all a lie. he even said he swear over his moms death that he won't cheat or something, such a liar.

    1. 4-5 of march
    2. I'm the buyer
    3. 70euros
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,659
    Likes Received:
    52
    Do you have the chat logs from him?
    What is his payment e-mail address?
    What is the name on his paypal account?
    Do you have any other information on the seller?

    It's a shame what people will go through in order to scam others especially just for a video game. It will eventually backfire on him.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.