Fraud possible

Discussion in 'Disputes - Caution / Under Investigation' started by Bkruger633, 10/31/19.

Thread Status:
Not open for further replies.
  1. Bkruger633

    Bkruger633
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    10/27/19
    Posts:
    3
    Likes Received:
    1
    My Location:
    I think SinnyRon01 is trying to scam sellers. Believe he is working with a purported fraud and banned person “thedemo11” to get sellers to send money via ria and asking for a middleman fee upfront. I wouldn’t send because none of this felt right especially sending money via ria with no guarantee of anything back. Also just so happens his line ID ends in 11 as well and they speak the same way both saying let me get your “infos” or here is my “infos”
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  2. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,468
    Likes Received:
    1,395
    Automated Response

    Thank you for submitting a support ticket. An agent will assist you shortly with your inquiry. Meanwhile, please view the links below as this will direct you to the correct department to get help with your questions.

    Regular Support
    For all non-middleman help related questions, please follow these instructions:
    1). View the Guides Section for all commonly asked questions
    2). View our Knowledge Base for all other commonly asked questions
    3). If these sections above don't answer your question, please submit a Help Ticket here.

    Middleman Support - "Active" Orders
    Please note that this support is for non-middleman related issues only. For all middleman support questions, please use your Private or 3 Way Conversation Ticket already opened. If you don't have a Private or 3 Way Conversation Ticket opened, please click here to contact middleman support directly. Please also note middleman support is currently experiencing some delays on their responses so we ask that you remain as patient as possible.

    Middleman Support - Non "Active" Orders
    If you don't have a Private or 3 Way Conversation Ticket opened, please click here to contact middleman support directly or click here to post a help ticket.

    Disputes
    If you believe someone has possibly scammed/frauded you, please Open A Dispute Form (takes 2 minutes). Filing a report will then provide us the necessary information to take action against the individual and assist you at resolving the dispute.


















    .
     
  3. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,468
    Likes Received:
    1,395
  4. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,468
    Likes Received:
    1,395
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,468
    Likes Received:
    1,395
    Users have been suspended.
     
Thread Status:
Not open for further replies.