The Hanoi Police have successfully opened up an investigation on behalf of our company as we Fly into Hanoi to assist with all the evidence. Google and paypal forwarded all the required information on our behalf for investigating and hopefully a successful prosecution to the Police after request. This scammer created just a paypal Bill then ended the foot not to sound like its a payment however with our trust we gave him access but ripped us off. I hope he like to meet us as we have all his contact details and it will be with pleasure that we see him personally!!! BE-AWARE OF THIS SCAMMER WHO ULTIMATELY WILL BE ARRESTED Full name : pham van hung . Adress van dien thanh tri ha noi , viet nam . Phone +84982189492 Email change : [email protected] 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: April 29, 2018 2. Are You The Buyer or Seller Example: I'm the Seller 3. Total Transaction Value Example: $5000 USD 4. Other Parties Username Example: Site Username https://www.playerup.com/members/hulwkncm.276718/ 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] 8. Other Parties Messenger Username Example: Skype Tung Nguyen son 9. Provide All Chat Logs and Additional Information Below
His multiple account has already been suspended as well. Anyway, hope you make this scammer pay for his wrong doings. https://www.playerup.com/members/bsspaypal.274184/
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. . .
Is now in the hands of The Police. We have now landed in Vietnam, even better we have been given the information of his Mobile service provider, Internet provider he uses I have been updated... etc, and Skype has forwarded all information in which he used his account including evidence of his chat history of scams he has preformed!!! Big brother is watching everyone, especially this scammer as the Police prepare there paper work so I can tell you that if he happened to come face to face with me, I would have no hesitation at taking him down permanently!!! I hope we do get to see him.... as my fist is itching to make contact with the scum!!! As we are a big company we will use all our resources to get a successful prosecution and here in Vietnam we hope he will be jailed upon conclusion
