Copy of the Contents of my Paypal Account Dec 23 2017 Jay Chung Money Sent Loading transaction details for Jay Chung Money Sent - negative $150.00 Repeat this transaction Close There is an open dispute associated with this transaction. Visit the Resolution Center to view status. Paid with PEOPLE'S UNITED BANK, N.A. x-8356 Your backup is MCARD x-0054 Ship to Michael-Young Cho 110-45 71st Rd. # 5A Forest Hills, NY 11375 United States Transaction ID 3B154436U14140547 Sent to Jay Chung [email protected] Details Sent to Jay Chung $150.00 Total $150.00 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 23 Dec 2017 2. Are You The Buyer or Seller I'm the buyer 3. Total Transaction Value $150 USD 4. Other Parties Username No other parties were involved 5. Method Used To Pay or Receive Payment PayPal 6. Other Parties Email Addresses [email protected] 7. Other Parties Payment Email Address None 8. Other Parties Messenger Username Jay Chung 9. Provide All Chat Logs and Additional Information Below I got a few texts from him asking me to cancel the Paypal, which I can not do. He has to refund or send the CORRECT ID NUMBER & DEVICE CHANGE CODE. He won't even login into Paypal so my funds are PENDING on his account. Then he texts me to Venmo the same amount into his bank account directly. Currently I have entered the resolution center saying I didn't get anything. I can be reached at 917-880-2002. Jay Chung is making your website look bad. He may make it look like your website is full of people who post up fake accounts to get money from people who send him money. He refuses to return any texts or calls. I hope you can help me. Please feel free to call or text me. I want to cooperate so we can resolve this issue. Please accept my apology if I in any way have offended the owner of this site. I just feel SCAMMED & would like it resolved so I can get my money back & purchase an account from an honest person. Michael---------
[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: MYC Re: #1[/trigger]
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. . .
[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]
