Stole Money Chas Knapp - Scam Fraud - Austin, Texas - Birthdate: December 9, 1992

Discussion in 'Disputes - Banned Scammers' started by Disputes, 5/1/14.

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  1. Louie

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    if he can't refund my money that only tells he is a legetimate scammer..
     
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  2. Admin

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    You have 12 hours to respond back with a refund.

    1). You stated yourself you would refund the buyer.
    2). Yesterday @Chas Knapp you wrote a comment saying some sellers aren't comfortable going through a middleman. It seems you are saying that only because your intentions are to rip buyers off. Prove us wrong.

    If you fail to respond within 12 hours, you will be banned. There is an alternate way we can assist the buyer at getting a refund regardless if you cooperate or not. We're 100% confident it will work and it's up to you if you want to do what is right or be labeled as a scammer. We're giving you the chance to do what is right.

    @Louie

    1). Can you give me the full name of the sellers PayPal Account?
    2). Can you give me his contact information and how you contacted him?
    3). Can you give me his paypal email address?
     
  3. Louie

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    My Location:
    1. Here is the sellers account name: Trevor Monica
    2. First we talk here at playerup then we talk on Facebook for the other details of his account.
    3. This is his paypal email address where I send the money: [email protected]

    I also attached a screenshot.. I hope this helps
     

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  4. Admin

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    What's his facebook URL?
     
  5. Louie

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    He blocked me but I got his facebok account here it is Chas Knapp | Facebook
     
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  6. OP
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    Disputes

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    I'm working on your case now and will complete this investigation within 30 minutes.
     
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  7. OP
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    Disputes

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    Thank you for providing all the required information for us to investigate your dispute. Based on the information you have provided, here is what we can conclude:

    - The seller appears to be using a fake PayPal Account using someone elses identity or the information is completely fake.
    - It's clear Chas Knapp is purposely trying to fraud you and planned this before you decided to do business with him.

    Please note that the statements above are our professional opinion based on the experience we have with dealing with online fraud.

    Effectively immediately, @Chas Knapp has been banned. His personal information is now viewable publically and it will be available for employers or anyone he intends to do business with in the future.

    Additionally, we are fining Chas Knapp 2 hours of administrative work subject to our Terms and Conditions he agreed upon when registering with our website. The total amount due is $75.00 USD which includes the collections fee. Once he pays this and @Louie receives a full refund, we will remove and delete this dispute including all personal information now located on the first page. If he doesn't respond within 10 business days, we will transfer this amount to a collection agency and notify all his family members and relatives by facebook. In order to contact us Chas Knapp, please e-mail [email protected] as you won't be able to communicate on here anymore.

    I will now follow up with you @Louie and provide you instructions on how to recover your funds with or without his cooperation.
     
    #47 Disputes, 5/18/14
    Last edited by a moderator: 5/25/14
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  8. Louie

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    I'm so glad and appreciate so much of your help admin. I never thought someone will help me here. I also learn a lot from this situation. For I easily trust people. Just update me anytime Admin of what will happen next. God bless and more power.
     
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  9. Hulk

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    Disputes will resume working on this case today.
     
  10. Louie

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    Thank you very much
     
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  11. OP
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    Disputes

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    Did you file a dispute as we described you to do? Need to call them. Meanwhile we put the guy in collections for the amount he owes you and his fine. When he's ready to be legitimate and repay you, then we can close his issue.
     
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