Stole Money No Gems received, refund requested; no cooperations from seller

Discussion in 'Disputes - Banned Scammers' started by Battlerattle, 11/11/17.

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  1. Battlerattle

    Battlerattle
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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
    Nov 9, 2017

    2. Are You The Buyer or Seller
    Im the buyer


    3. Total Transaction Value
    $225.00 USD

    4. Other Parties Username
    Premium Seller

    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
    Premium Seller

    9. Provide All Chat Logs and Additional Information Below
    On Nov 9th I contacted Premium Seller and we discussed a gem purchases. We agreed on price and I sent the money through paypal. The money was held up by paypal for some reason. IMmediately I was accussed of being a scammer. Premium Seller stopped answering my chat messages. Even after my money was sent by paypal he still wouldnt answer my chats. For 24 hours I never heard from him until I made a post on one of his threads about being ripped off by him.
    These chats were sent over yesterday and today.
    "Nov 9th
    15:03 Anaerobic transaction went through
    15:05 Anaerobic Photos
    15:07 Anaerobic Photos
    21:28 Anaerobic hello
    Nov 10th
    22:14 Premium Seller What's happent ?
    22:14 Premium Seller love you
    22:50 Premium Seller I hope delete it now
    22:50 Premium Seller I hope u delete if now
    23:00 Premium Seller You read my message but no reply me ?
    Nov 11th
    08:15 Anaerobic Paypal sent my money to you and I never heard from you. I have since bought gems from a different seller. Please can I have a refund.
    08:17 Premium Seller You are scammer
    08:17 Premium Seller And not good
    08:17 Premium Seller Bye bye
    08:17 Anaerobic I sent you money. I didn't get gems from you. And I would like my money back
    08:18 Anaerobic Paypal shows you receiving my money. You have not sent me gems or refunded my money. You are the scammer.
    08:18 Anaerobic I paid you in good faith."

    I have confirmation from paypal that he received my money (screenshots) which I have sent to him but he refuses to refund my money. He won't even talk to me except to call me scammer.
     
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  2. 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: Battlerattle Re: #1[/trigger]
     
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  3. OP
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    Battlerattle

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    I have also emailed the seller and have not received a response.
     
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  4. srv69

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    @Battlerattle You can make a claim of that transaction from Paypal for refund. Just report the transaction. Give them valuable proof (Screenshots).
     
  5. Ninja

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  6. 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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    Did he received your payment?
     
  7. OP
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    Battlerattle

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    According to Paypal he received the payment on Nov 9th. It's Nov 12 and he still won't respond to me.

     
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  8. OP
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    Battlerattle

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    I have paypal screenshots saying the money was sent to him.

     
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  9. 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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    If you paid him via goods and services open a dispute on paypal they will recund you.
     
  10. OP
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    Battlerattle

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    he said to send via friends and family to avoid fees.....
     
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  11. Jojo162

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    That makes that money unrecoverable.
     
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  12. Rolan

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    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    @Battlerattle can you also provide your conversations during your negotiation with @Premium Seller before the issue occurred, screenshots are better.
     
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  13. Navy_Seals

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    Then Paypal can't refund your money.
    Now only option here is to disclose his identity by Playerup.
     
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  14. Navy_Seals

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    @Premium Seller
    Paypal already confirmed that transaction has been made.

    Secondly, you're definately a fraud & scammer that's why you requested payment as friends and family.
     
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    iDz xNinja likes this.
  15. 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]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: Navy_Seals Re: #13[/trigger]
     
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  16. Avatar PR

    Avatar PR
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Since people tried contacting the seller and the buyer has provided completed proof here, The seller is failed to show up and explain here. Also, the seller has history of Middleman Exploitation Policy many times.

    We have to suspend @Premium Seller The seller can contact Support Dept to discuss.

    @Battlerattle Middleman could have protected you if the payment is made thru Middleman service. For more info, Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    It only works if you can prove yourself with valid evidence(s) that you get scammed.

    It's true that it is difficult to get refund if you send money as Friend and Family Option on PayPal. However, there is still a way.

    If you paid it via a debit or bank, contact your bank immediately and tell them that you were scammed by an online fraud and would like the money to be disputed/put on hold, the process may take up to 90 days but you will get your money back(Banks almost never loses, PayPal is just the median party)

    If you dispute it through your credit card company, it charges the scammer an extra $20.00-$25.00 fee even if he somehow wins.

    If you used PayPal balance, this is where PayPal is the sole mediator, I would advise you to dispute it as non-receipt, write exactly what happened and include links and pictures of the scammers banned profiles and what you can conclusively link his banned scamming account to that PayPal account, then call PayPal and ask for a note to be made on the case regarding you calling in and ask them if there is anything they can do.
     
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  17. Hulk

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    Anymore updates on this?
     
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