Under Investigation SCAMMER RAJIE CATINDOY, GHIA CATINDOY(GHIA LOI CRUZ)

Discussion in 'Disputes - Caution / Under Investigation' started by MonsterCaiq, 7/8/17.

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  1. MonsterCaiq

    MonsterCaiq
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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
    July 07,207

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

    3. Total Transaction Value
    $75

    4. Other Parties Username
    Geraldpeters , and ghiacruz something his real name is rajie catindoy, accomplice his wife ghia

    5. Method Used To Pay or Receive Payment
    Example: Moneygram

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Example: [email protected]

    9. Provide All Chat Logs and Additional Information Below

    IF WANT MORE PROOF I CAN SEND IT TO YOU OTHER IMAGES ARE ABOVE 1MB thats why i can't put it in

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    #1 MonsterCaiq, 7/8/17
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    #2 Admin, 7/9/17
  3. Admin

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    #3 Admin, 7/9/17
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    The user was already tagged as high risk. Why did you do business with him without a middleman here?

    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.

    What can you do next to resolve this issue?
    Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.














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    #4 Admin, 7/9/17
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    I would try to get your money back from moneygram if that is even possible. Don't do business through this service again. Always use a protected payment service and use middleman services to shield you.
     
    #4 Admin, 7/9/17
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    #5 Admin, 7/9/17
  7. OP
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    MonsterCaiq

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    Yes sir we even tried using paypal and wetern union but it didn't work so i told him maybe we could money gram, he did tried gave me a password and account to get the money but it wasn't real also i got his address and real name since he use a lot of dummy accounts if you need help with something please do message me on my email too [email protected], [email protected]

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    #6 MonsterCaiq, 7/9/17
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    MonsterCaiq

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    Sad thing is that sir i don't even know how to do the middleman
     
    #7 MonsterCaiq, 7/9/17
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    MonsterCaiq

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    btw if you can't read it very well this is the address 10 C.M. Recto St, Marikina, 1800 Metro Manila, Philippines
     
    #8 MonsterCaiq, 7/9/17
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