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 April 22, 2019 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $305 USD 4. Other Parties Username Cheesetump 5. Method Used To Pay or Receive Payment PayPal 6. Other Parties Email Addresses [email protected] 7. Other Parties Payment Email Address Same 8. Other Parties Messenger Username Cheesetump 9. Provide Al Hey guys this is in reference to this thread. https://www.playerup.com/conversations/base-25-t9-tec-5-3m-build.970873/ You guys have already banned this guy. However This guy has conducted wire fraud against me and another user totalling $750. I am a Fed and work for the US Secret Service. I am starting a wire fraud case against this person we have some leads on him. I have been going back and forth with PP as well. I am trying to obtain the IP address from the OP of this thread. I need it to confirm the info we currently have. If I can get a firm track on him. I plan on sending a Agent from the field office to knock on his door and explain the situation he is in and have see if we can easily get him to refund the payments. If not we will follow thru with wire fraud charges. In most of these cases a knock on the door and the persofn realizing they are really in trouble usually stops and fixes these situations. Also if you have any other cases like this I will be happy to do the same in order to assist members here. Thanks you Tony
How can you protect yourself from these type of scams in the future? I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide). Is there anything we can do to assist you still with this dispute? Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further. What can you do next to resolve this issue? Since this is a PayPal transaction, you need to immediately go to PayPal and open a dispute hopefully before the seller moves those funds. In order to do that, go to your paypal receipt, and see the area where it says resolution or dispute payment. Open a dispute and provide them as much proof as possible. Contact PayPal as well and ask them what you need to do to win a dispute. Keep in constant communication with paypal. If you sent the payment by family and friends then unfortunately those funds are lost as you cannot dispute those payments and we strongly advise against sending friends and family payments in the future even if the seller requires it you can easily say no. For more information, please contact PayPal. Can PlayerUp provide compensation for this dispute? Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost funds - Guide - Combat Fraud Service How can I protect myself in the future? We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite. . .
