Stole Money Payment Dispute

Discussion in 'Disputes - Banned Scammers' started by Tariq Ahmed, 10/15/18.

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  1. Tariq Ahmed

    Tariq Ahmed
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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: October 14, 2018

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

    3. Total Transaction Value
    Example: $2.5 USD

    4. Other Parties Username
    Example: Aayush0910

    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: Whatsapp +918104995382

    9. Provide All Chat Logs and Additional Information Below






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  2. Ryan

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    What's up with all the issues with Netflix accounts?

    @Aayush0910 - refund him
     
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  3. Aayush0910

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    I cannot transfer funds from my paypal.
    I do not have an international card


    That is why I told him to refund the payment.
    Brother I have made deals for much big amounts .
    Why would a person scam for 2.5$?
     
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  4. Raj100shah1

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  5. Ryan

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    Any closure?
     
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  6. OP
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    Tariq Ahmed

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  7. Raj100shah1

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    If u sended via goods and services u can directly refund from paypal
     
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  8. Aayush0910

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    I refunded the payment but I don't know why didn't you get.As I said I cannot transfer funds from my paypal.
    So the only option was refund.
    I refunded the payment but I don't know why you didn't get.
    And now there is no refund button because the payment is on hold.
     
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  9. Raj100shah1

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    s
    screenshot?
     
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  10. OP
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    Tariq Ahmed

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    @Aayush0910 i would request u to kindly provide us some mail or screenshot of the refund that u did. @Raj100shah1 yes it was paid for the goods and service and i have already raised the ticket from almost 4 days and still its unsolved in paypal.
     
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  11. OP
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    Tariq Ahmed

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    Tariq Ahmed

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  13. OP
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    Tariq Ahmed

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  14. Raj100shah1

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    @Aayush0910 Try to provide him refund from other acc or a new netflix acc

    @Tariq Ahmed you need refund or a new netflix acc is ok?
     
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  15. OP
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    Tariq Ahmed

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    @Aayush0910 1st of all, u should know that the payment was done from below paypal account.
    [email protected]
    @Raj100shah1 no i want the refund as i dont want to deal with the following customer in future.
     
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  16. Raj100shah1

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    @Aayush0910 if you not able to refund from your paypal account ask for help from someone and paypal him to close the dispute
     
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  17. OP
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    Tariq Ahmed

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    @Aayush0910 @Raj100shah1 or pay me the funds for goods or services and write in the note (this payment is for services and i will not ask for refund in the future) and once i get the payment i will close the dispute in paypal.
     
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  18. OP
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    Tariq Ahmed

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    @Raj100shah1
    can u tell me what happen till now in regards to the above dispute.
     
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  19. Raj100shah1

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    His last seen was on Thursday,His account is suspended already
     
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  20. Ryan

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    This user is permanently suspended.

    Dispute your funds.
     
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