Exploiting MIDDLEMAN SCAM hasn t responded to verification in over a week and isn t opening 3way

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

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  1. Primals

    Primals
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    Verified Status: This user has completed basic background and ID verification

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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
    April 21, 2021

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

    3. Total Transaction Value
    $501 USD

    4. Other Parties Username
    @Middleman @WeLikeFortnite

    5. Method Used To Pay or Receive Payment
    Bank of America Credit Card

    6. Other Parties Email Addresses
    Unknown

    7. Other Parties Payment Email Address
    Unknown

    8. Other Parties Messenger Username
    Unknown

    9. Provide All Chat Logs and Additional Information Below
    Seller has been great to work with but middleman hasn't verified order and opened 3-way conversation. It has been over a week since documents were requested and provided. I have opened multiple tickets and sent multiple DMs to @Middleman to no avail. I have gotten 0 response or communication of any kind.
     
    #1 Primals, 4/21/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Primals

    Primals
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    @Middleman if my order isn’t verified soon i’ll have to chargeback as you aren’t delivering my account or allowing the seller to deliver it
     
    #2 Primals, 4/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Primals

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    #3 Primals, 4/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
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