Under Investigation Scammed by Sonnyantonius

Discussion in 'Disputes - Caution / Under Investigation' started by Bigboi69, 6/4/17.

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  1. Bigboi69

    Bigboi69
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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
    June 3, 2017

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

    3. Total Transaction Value
    20 USD

    4. Other Parties Username
    sonnyantonius


    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: Sonnywebb

    9. Provide All Chat Logs and Additional Information Below
    I have purchased a digital good (smallworlds 1x Blade digital tablet) for 20 USD, and you have requested 3 hour to allow the item to be delivered but it has been well over 42 hours and you have also not responded to my messages I left on the App (KIK) despite reading them.


    Screenshot_20170604-232111.png Screenshot_20170604-232351.png Screenshot_20170604-232444.png Screenshot_20170604-232457.png
     
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  2. OP
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    Bigboi69

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    His Smallworlds name: Corduroy vmk
     
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  3. OP
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    Bigboi69

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    My money can be claimed back trough Paypal and is not a problem.
    My concern is to prevent others from getting scammed
     
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  4. 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: Bigboi69 Re: #3[/trigger]
     
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  5. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    • This user is inactive. Hasn't logged into their account in over 60 days.
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  6. 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: freechest Re: #4[/trigger]
     
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  7. PlayerUp

    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: freechest Re: #5[/trigger]
     
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  8. OP
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    Bigboi69

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    He just responded with

    Screenshot_20170605-004330.png
     
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  9. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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