Exploiting Jumbo Smith Is A Scammer

Discussion in 'Disputes - Banned Scammers' started by Augustine, 3/21/18.

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  1. Augustine

    Augustine
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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: March 21, 2018

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

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    Jumbo Smith

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

    6. Other Parties Email Addresses
    None

    7. Other Parties Payment Email Address


    8. Other Parties Messenger Username
    His PayPal email is
    [email protected]
    9. Provide All Chat Logs and Additional Information Below

    I bought his $200 account He gave me a fake login Id, password. I emailed him he said he will check for it and never replied. I have contacted PayPal and they are going to hold the transaction till the dispute is settled. Luckily I have a lot of evidence and if all fails I will go to my bank and file a complaint
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Avatar PR

    Avatar PR
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    Authorised MOD
    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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    My Location:
    @Jumbo Smith you have a dispute. Please resolve this with your buyer within 24 hours
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  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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