I_Only_Sell is a SCAMMER

Discussion in 'Disputes - Resolved Cases' started by Zertron, 1/3/16.

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  1. Zertron

    Zertron
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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
    Example: January 3, 2016

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    Example: $154.65 USD

    4. Other Parties Username
    I_Only_Sell

    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
    PRO_SELLER_ONLY K*i*k

    9. Provide All Chat Logs and Additional Information Below
     

    Attached Files:

    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. AcademiaIMVU

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  3. Admin

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    Just want to confirm here, did you file a dispute and PayPal and if so what is the status of this?
     
  4. Admin

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    Since then, this person has tried to signup for about 25+ more accounts, all blocked. He is perma banned, your next step is to contact PayPal and get your money back.
     
  5. Admin

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    Guide - Combat Fraud Service

    Please read the guide above on our combat fraud service. If you can provide this information below we can assist you further.

    What are the requirements?
    • All parties must have a registered account on PlayerUp.com
    • The individual you're filing a claim against must be above the age of 18
    • The individual you're filing a claim against you must have their username, full name and address
     
  6. OP
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    Zertron

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    I did file a Dispute and got my money back, however paypal said they couldn't do anything since I used "friends or family" method to send the money. But I contacted my bank directly.
     
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  7. Admin

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    Excellent. Be careful on this though. I think PayPal gives you one exception but they could fully limit your account in the future if you dispute via family and friends. Basically we can't recommend to anyone to use family and friends as an option through PayPal as it promotes fraud. Personally, if a seller ever requested this, I would tell them I'm no longer interested in doing business with them. They will either adjust to your requirements as a buyer or you don't do business with them.

    Anyway good work and we're sorry to hear that you got scammed but at least you were able to resolve it.
     
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  8. Admin

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    Since we have no need for @I_Only_Sell anymore they have now been perma banned.
     
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