Exploiting Fraud/Scammer

Discussion in 'Disputes - Banned Scammers' started by Joseph J Dennis, 5/5/18.

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  1. Joseph J Dennis

    Joseph J Dennis
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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 Thursday at 10:35 PM
    Example: January 1, 2013

    2. Are You The Buyer or Seller
    I'm The Buyer

    3. Total Transaction Value
    50$

    4. Other Parties Username
    Hatefulhawk4

    5. Method Used To Pay or Receive Payment
    paypal

    6. Other Parties Email Addresses
    Example: [email protected]

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
     
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  2. OP
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    Joseph J Dennis

    Joseph J Dennis
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    he has yet to contact me about the account
     
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  3. 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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    If you pay him thru PayPal, is it possible to upload screenshots of PayPal transaction that shows his PayPal email address here?

    @Hatefulhawk4 please reply here
     
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    Joseph J Dennis

    Joseph J Dennis
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    [​IMG]
     
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    Joseph J Dennis

    Joseph J Dennis
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    [​IMG]
     
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    Joseph J Dennis

    Joseph J Dennis
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    sry for spam, wasnt loading
     
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  7. Avatar PR

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    Joseph J Dennis

    Joseph J Dennis
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    [​IMG]
     
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    Joseph J Dennis

    Joseph J Dennis
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    [​IMG]
     
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  10. Avatar PR

    Avatar PR
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    Thank you for uploading your proof here. You paid thru Middleman Service. You actually don't need to open a dispute here. Have you received 3 Way Conversation yet?
     
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    Joseph J Dennis

    Joseph J Dennis
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    yes i've recieved the 3 way but he isnt saying anything at all, nor is the middle man
     
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    Joseph J Dennis

    Joseph J Dennis
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    and under one of his post someone else said "scammer" so i assume he scammed another person as well.
     
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  13. Avatar PR

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    My Location:
    When you purchase thru Middleman Service, you have buyer protection. It's your choice to still wait for the seller or just cancel it.

    What if the seller doesn't deliver?
    Sellers will typically state how long it will take to deliver in their description. In the event that the seller fails to deliver on time, and the buyer no longer wishes to wait for the seller , the buyer may cancel the transaction (refund fee may apply). We will then automatically process the buyer's refund within 1 to 5 calendar days and the buyer will immediately be able to leave feedback on the seller. Any refund fees are issued back to you in a form of a PlayerUp Credit.

    For more details, you may read here Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.
     
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    @Joseph J Dennis, your seller is still no show and suspended. Please contact Middleman thru your private ticket for further process.
     
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    Joseph J Dennis

    Joseph J Dennis
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    [​IMG] i am still waiting on him to cancel, it wont allow me to get my refund until he does cancellation request
     
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  16. 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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    Once the seller is failed to deliver you game account or scams you, Middleman will handle the rest. You don't need your seller to cancel anymore.

    Please contact Middleman thru your private ticket for further process.
     
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