Under Investigation Tommy T Warren [email protected] is a Scammer

Discussion in 'Disputes - Caution / Under Investigation' started by falcon_89, 9/20/17.

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  1. falcon_89

    falcon_89
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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
    19 sept 2017
    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    Example: $35 USD

    4. Other Parties Username
    NEKON - YouTube
    [​IMG]

    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], Tommy T Warren <[email protected]>

    8. Other Parties Messenger Username
    Example:

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

    DoctorSponge
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    My Location:
    This post doesn't actually say what happened, could you elaborate with a reply to this post please?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant 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 Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    • This user is inactive. Hasn't logged into their account in over 60 days.
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