28m = Reputable Seller

Discussion in 'Disputes - Resolved Cases' started by Clean, 11/13/15.

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  1. Clean

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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: November 13th 2015

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

    3. Total Transaction Value
    Example: $520 USD

    4. Other Parties Username
    Example: @28m

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

    6. Other Parties Email Addresses
    Example: SOwIVap.png SOwIVap.png

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

    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: Fraud

    Attached Files:

    #1 Clean, 11/13/15
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  2. 28m

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    This guy is just a scammer, first i offered a deal of $520 via middleman. He insisted to use direct paypal even didn't negotiate to down price with direct paypal. We made a deal that he would send me $520 paypal as gift to my paypal email, after I receive and accept his payment i will send him account information. Finally he just sent me $0.01 and claimed to send full amount, as can be seen on my paypal history (I sent $0.01 from my another paypal account to show that no hidden transaction on this picture)

    skype.jpg payment history.jpg payment detail.jpg
     
    #2 28m, 11/13/15
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  3. Admin

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    @Clean need a response here.
     
    #3 Admin, 11/14/15
  4. OP
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    Clean

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    Sent 2 Payments, one that was a test (To ensure i was sending money to the correct person) then the actualy paymemt ($399.99)
     

    This user has been banned for: Fraud

    #4 Clean, 11/14/15
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  5. OP
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    This user has been banned for: Fraud

    #5 Clean, 11/14/15
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  6. Admin

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    Solution here is then to refund @Clean other payment from his other paypal account.
     
    #6 Admin, 11/14/15
  7. OP
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    All of my Money...? @Admin
     

    This user has been banned for: Fraud

    #7 Clean, 11/14/15
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  8. 28m

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    @Admin all things I can do from my end is making a refund of $0.01 payment showed in my Paypal balance (I did it). There hasn't been any second payment as @Clean claimed to send to my Paypal account, This fact can be seen in my updated Paypal balance picture attached here (I sent the second $0.01 from my another Paypal account to show no receiving transaction within last 24 hours).

    paypalhis1511.jpg
     
    #8 28m, 11/14/15
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  9. 28m

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    #9 28m, 11/16/15
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  10. Trueprime

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    #10 Trueprime, 11/17/15
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  11. Admin

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    The user @Clean has been removed because of past fraud cases.
     
    #11 Admin, 11/19/15
  12. PlayerUp

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    [trigger][trigger=error]Unknown or undefined trigger: cases[/trigger][/trigger]
    [trigger=by]For: Admin Re: #11[/trigger]
     
    #12 PlayerUp, 11/19/15
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  13. Admin

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    I renamed the thread title to make it more appropriate.
     
    #12 Admin, 11/19/15
  14. 28m

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    Thank you @Admin
     
    #13 28m, 11/19/15
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  15. Trueprime

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    great actions @Admin thank you :)
     
    #14 Trueprime, 11/19/15
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