Never Delivered  Stole Money @jumbo Smith Is A Scammer Be Warned

Discussion in 'Disputes - Off Site Scams' started by Augustine, 3/21/18.

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  1. Augustine

    Augustine
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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
    March 21, 2018

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

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    @Jumbo Smith

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment PayPal email used to scam
    [email protected]

    8. Other Parties Messenger Username


    9. Provide All Chat Logs and Additional Information Below

    I bought his $200 account He gave me a fake login Id, password. I emailed him he said he will check for it and never replied. I have contacted PayPal and they are going to hold the transaction till the dispute is settled. Luckily I have a lot of evidence and if all fails I will go to my bank and file a complaint
     
    #1 Augustine, 3/21/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Jumbo Smith

    Jumbo Smith
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Sorry i slept off, We are not in the same time zone. Please stop making premature complaints
     

    This user has been banned for:

    #2 Jumbo Smith, 3/21/18
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  3. OP
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    Augustine

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    You did not sleep off. I have contacted PayPal. The funds are being held. I will make sure PayPal mark you as scam with all the glaring evidence I have
     
    #3 Augustine, 3/22/18
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    Augustine

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    #4 Augustine, 3/22/18
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    Augustine

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    #5 Augustine, 3/22/18
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  6. OP
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    Augustine

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    Doesn’t reply me but is replying to the thread that he is a scam. People like you destroy the market for honest buyers and sellers. Your games are over. I am willing to provide as much evidence as possible. Questions are welcomed. I will update as soon as PayPal sends me my 200$ back

    C3 D3 DEF8 0328 4541 84 F0 D39 AAE737957 — imgbb.com
     
    #6 Augustine, 3/22/18
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