Under Investigation Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by mesagh123, 8/9/17.

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  1. mesagh123

    mesagh123
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    Unverified Member

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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
    Example: August 9, 2017

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

    3. Total Transaction Value
    Example: $35 USD

    4. Other Parties Username
    Example: PeepMyKD

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

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: PeepMyKD (Kik)

    9. Provide All Chat Logs and Additional Information Below
     
    #1 mesagh123, 8/9/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Wesker

    Wesker
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    File a paypal dispute
     
    #2 Wesker, 8/10/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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