Stole Money tanner162826

Discussion in 'Disputes - Banned Scammers' started by EatingTaco, 1/10/18.

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  1. EatingTaco

    EatingTaco
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    1. Date Dispute Happened
    Example: January 5,201’

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

    3. Total Transaction Value
    Example: $35 USD

    4. Other Parties Username
    N/A

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address[#)
    N/A

    8. Other Parties Messenger Username
    N/A

    9. Provide All Chat Logs and Additional Information Below



    How much money?

    EatingTaco, Yesterday at 6:37 PM
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    Tanner162826
    Tanner162826
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    I’ll do it for £25 that is $35 through PayPal

    Tanner162826, Yesterday at 7:25 PM
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    Tanner162826
    Tanner162826
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    My PayPal email is [email protected] once payment is sent through goods and services I’ll send all account info here

    Tanner162826, Yesterday at 7:26 PM
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    Tanner162826
    Tanner162826
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    Just let me know if you want it

    Tanner162826, Today at 4:24 AM
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    EatingTaco
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    Is there anywhere else i can contact you

    EatingTaco, Today at 12:07 PM
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    Tanner162826
    Tanner162826
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    Just here but once payment is sent I’ll send the details here you will be covered through PayPal

    Tanner162826, Today at 12:27 PM
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    EatingTaco
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    Can i send as goods and services?

    EatingTaco, Today at 12:35 PM
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    Tanner162826
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    Yes

    Tanner162826, Today at 12:36 PM
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    EatingTaco
    EatingTaco
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    Sent money. Now send info

    EatingTaco, Today at 12:38 PM
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    EatingTaco
    EatingTaco
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    ?

    EatingTaco, Today at 12:40 PM
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    EatingTaco
    EatingTaco
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    Dude send info or I’m refunding money

    EatingTaco, Today at 12:41 PM
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    Tanner162826
    Tanner162826
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    I’ve just seen this and you disputed the payment already you need to cancel and I will send the details right away

    Tanner162826, Today at 12:58 PM
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    EatingTaco
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    Ok it is resolved. Please send quick or i will open another case

    EatingTaco, Today at 1:05 PM
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    Tanner162826
    Tanner162826
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    Ok getting details off rockstar now

    Tanner162826, Today at 1:06 PM
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    EatingTaco
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    Ok. Hurry up

    EatingTaco, Today at 1:13 PM
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    EatingTaco
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    Dude. You have 1 hour. Send info or i will open another case

    EatingTaco, Today at 1:18 PM
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    EatingTaco
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    Hello

    EatingTaco, Today at 1:42 PM
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    EatingTaco
    EatingTaco
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    Dude I’m getting my money just send the info
     
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  2. Rolan

    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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  3. Hulk

    Hulk
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    General Support Moderator
    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    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. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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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: Hulk Re: #3[/trigger]
     
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