Stole Money David Ray/Rey Scam

Discussion in 'Disputes - Banned Scammers' started by StephenDraper, 12/16/18.

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  1. StephenDraper

    StephenDraper
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    1. Date Dispute Happened
    Dec 15


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

    3. Total Transaction Value
    $60USD

    4. Other Parties Username
    Davidray / multiple accounts

    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: DavidRay on discord

    9. Provide All Chat Logs and Additional Information Below
    Asked me to message him on instagram, sent the money and he deleted is account. I am going out of my way and getting him banned on epic games and xbox live and have files 15-20 reports on him already.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Hello, so sorry to hear about this. Can you provide more details about this and if possible send some screenshots to help support your claims here?

    I dont see any davidray or davidrey usernames in here aside from @Davidrey7384, is this the person who you are referring here?
     
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  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Nvm,
    @David rey address this dispute against you.
     
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  4. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    It looks like this guy has already been suspended couple months ago for fraud and the user @Davidrey7384 is another account he created. I suggest charging back the payment you made if you havent yet done it.
     
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  5. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    User has been banned here for 3 months on all accounts.

    Sorry for your loss, closing thread.
     
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