Stole Money GYF, or Florentin Gheorghe, Romania.

Discussion in 'Disputes - Banned Scammers' started by StickyKey, 10/9/15.

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  1. StickyKey

    StickyKey
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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
    October 6th, 2015

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $229 USD converted to 195.05 euros

    4. Other Parties Username
    GYF, facebook profile: Florentin Gheorghe | Facebook

    5. Method Used To Pay or Receive Payment
    Western Union

    6. Other Parties Email Addresses
    [email protected]


    7. Other Parties Payment Email Address
    Florentin Gheorghe, Romania (Western Union)

    8. Other Parties Messenger Username
    none

    9. Provide All Chat Logs and Additional Information Below
    I submitted a support ticket to the Administrators detailing how they can prove I sent the money.
    chat log from gmail: (NOTE: chatlog is backwards!! messages at the top are the most recent.)


    On Tue, Oct 6, 2015 at 9:58 AM, Mateo Escamilla <[email protected]> wrote:
    Track a Transfer
    Print

    Current status:This money's been picked up at an agent location.
    Please send info soon

    On Tue, Oct 6, 2015 at 9:35 AM, Mateo Escamilla <[email protected]> wrote:
    Please respond within an hour because I need the account details before class starts so I can change email


    On Tuesday, October 6, 2015, Mateo Escamilla <[email protected]> wrote:
    Have you received money yet?

    On Tuesday, October 6, 2015, Mateo Escamilla <agent location in the expected payout area.



    On Tue, Oct 6, 2015 at 6:55 AM, Viol Pesmet <https://www.westernunion.ro/WUCOMWE...e=RO&languageCode=ro&pagename=HomePageNOTHING ! PLEASE CEK YOU !

    2015-10-06 14:55 GMT+03:00 Mateo Escamilla <+40 724 755 700
    >>>>>> >> >>>
    >>>>>> >> >>> Price: 200 Euro.
    >>>>>> >> >>>
    >>>>>> >> >>> Thank You !
    >>>>>> >> >>>
    >>>>>> >> >>> 2015-10-05 22:59 GMT+03:00 Viol Pesmet <Florentin Gheorghe | Facebook
    >>>>>> >> >>>>
    >>>>>> >> >>>> My page...come to talk.
    >>>>>> >> >>>>
    >>>>>> >> >>>> Thank You !
    >>>>>> >> >>>>
    >>>>>> >> >>>> 2015-10-05 22:56 GMT+03:00 Mateo Escamilla <Florentin Gheorghe | Facebook
    >>>>>> >> >>>>>>>>>>
    >>>>>> >> >>>>>>>>>> But after transaction ..ned you change email adress....ok?
    >>>>>> >> >>>>>>>>>>
    >>>>>> >> >>>>>>>>>> Name: Gheorghe Florentin
    >>>>>> >> >>>>>>>>>> Country: Romania
    >>>>>> >> >>>>>>>>>>
    >>>>>> >> >>>>>>>>>>
    >>>>>> >> >>>>>>>>>> Thank You.
    >>>>>> >> >>>>>>>>>>
    >>>>>> >> >>>>>>>>>> 2015-10-05 5:40 GMT+03:00 Mateo Escamilla <[email protected]>:
    >>>>>> >> >>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>> Also, please choose a time on Tuesday that works for you and translate that to central standard time. (so we can both communicate at a point and exchange account and money) This message was sent at 9:40 P.M. central standard time.
    >>>>>> >> >>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>> On Sun, Oct 4, 2015 at 9:29 PM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>> Reserve it until Tuesday, I won't get my refund until then. Please keep this account for me!
    >>>>>> >> >>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>> On Sun, Oct 4, 2015 at 6:15 PM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>> Reserve it for me, and can we pay through paypal?
    >>>>>> >> >>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>> On Sun, Oct 4, 2015 at 5:01 PM, Viol Pesmet <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>> 200 Euro man..and its ok..
    >>>>>> >> >>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>> Thank you
    >>>>>> >> >>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>> 2015-10-04 4:54 GMT+03:00 Mateo Escamilla <[email protected]>:
    >>>>>> >> >>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>> Hey this is taking a while but please respond soon I am ready to pay.
    >>>>>> >> >>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>> On Fri, Oct 2, 2015 at 10:19 PM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>> I'll buy at your price, 200 euro. please respond soon!
    >>>>>> >> >>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>> On Fri, Oct 2, 2015 at 4:03 PM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>> 180 euro, but I need your help and I have questions.
    >>>>>> >> >>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>> On Thu, Oct 1, 2015 at 6:08 PM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>>> 170 euro is the max I can offer. Please respond asap because I have many questions for that account.
    >>>>>> >> >>>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>>> On Thu, Oct 1, 2015 at 10:49 AM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>>>> 160 euro! I want that account :(
    >>>>>> >> >>>>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>>>> On Wed, Sep 30, 2015 at 6:01 PM, Mateo Escamilla <[email protected]> wrote:
    >>>>>> >> >>>>>>>>>>>>>>>>>>>>
    >>>>>> >> >>>>>>>>>>>>>>>>>>>> I offered 150 euro in western union
     
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  2. OP
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    StickyKey

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    Does nobody check these forums? He has blocked my facebook and thus I can conclude he just took my money and ran... Is there ANYTHING I can do to get my money back? Facebook
     
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  3. OP
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    StickyKey

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    The URL to his Facebook doesn't work.
     
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    Since the seller is in Romania, our new Fraud Program we'll be releasing soon cannot cover you here. At this time, there is likely only one way we're going to be able to possibly resolving this.

    I have sent you a message privately as this is where it gets a bit more complicated and for your own security we will keep this confidential. Please respond to that ticket and we'll update you accordingly.

    Always use PlayerUp Middleman Services to shield your transaction. Sorry for your troubles you experienced and hopefully he doesn't get away with fraud!
     
  7. OP
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    StickyKey

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    He deleted his account. @Admin also answered your ticket
     
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    Sent you a ticket. Please resume communications here.

    Marking this issue "unresolved" as we are limited on what we can do other than what is posted in the Private Ticket.
     
  9. Admin

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    Can you also post his Western Union details here. Like his name address etc.
     
  10. OP
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    Florentin Gheorghe, he never provided an address but Western Union could maybe provide it due to him having to show an ID to pick up money. I will talk to Western Union and my card company.
     
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