Stole Money I did not receive a payment in paypal

Discussion in 'Disputes - Banned Scammers' started by touzzani85, 9/4/21.

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  1. touzzani85

    touzzani85
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices Suspended Status: This user has been suspended for terms of service violations or fraud practices Banned Status: This user has been banned due to fraudaulent acts against others

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    Joined:
    7/5/21
    Posts:
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    My Location:
    1. Date Dispute Happened
    8/28/2021


    2. Are You The Buyer or Seller
    seller

    3. Total Transaction Value
    43.50 $

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    middelman

    9. Provide All Chat Logs and Additional Information Below

    Middleman Wallet Balance = $43.50
    Processing Fee = $0.00
    Total Sent = $43.50
    Total Fees You'll Be Charged By Payment Merchant = N/A
    Payment Service Used = Paypal
    Payment Email Address = [email protected]
    Payment Details:

    Your transaction is now officially complete. Your payment has been successfully scheduled to be sent and it will appear in your Account within an estimated 1-96 hours.

    If you have any questions regarding your cashout or payment status, post them in this ticket. Please don't open new tickets regarding your cashout. Positive Feedback will be submitted to your account shortly if it hasn't already been submitted. Thank you again for remaining patient with us during this account transfer process.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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