Under Investigation Kyle rainer scammer

Discussion in 'Disputes - Caution / Under Investigation' started by Gradur, 10/19/17.

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  1. Gradur

    Gradur
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    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:
    10/18/17
    Posts:
    9
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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 19, 2017

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

    3. Total Transaction Value
    $200 USD

    4. Other Parties Username
    Kyle rainer

    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
    Kyler rainer

    9. Provide All Chat Logs and Additional Information Below
     

    This user has been banned for: Fraud - [email protected]

    #1 Gradur, 10/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Avatar PR

    Avatar PR
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    Authorised MOD
    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Joined:
    11/25/15
    Posts:
    1,123
    Likes Received:
    96
    My Location:
    #2 Avatar PR, 10/19/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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