Exploiting Mynameislee - Bagusarya2014 @ Gmail.com - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by MyNameIsLee, 2/26/18.

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  1. OP
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    MyNameIsLee

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

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    Still waiting
     

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    #41 MyNameIsLee, 3/6/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
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    MyNameIsLee

    MyNameIsLee
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    Still waiting he say today i will get money, until now i not get money
     

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    #42 MyNameIsLee, 3/7/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Could be different timezone give it 24 hours.
     
    #43 Rolan, 3/7/18
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  4. t-mek

    t-mek
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    "LordsMobile Accounts Available 24/7..."
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    @Rolan @Hulk I'm just waiting, I have no control over when they fix this issue.

    Here's the email I requested after calling to check on the status again.
     
    #44 t-mek, 3/7/18
  5. OP
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    MyNameIsLee

    MyNameIsLee
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    24 Hours already after him say tommorow i will get money. Untill now im not get anything
     

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    #45 MyNameIsLee, 3/8/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. t-mek

    t-mek
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    UPDATE: @Rolan @Hulk

    Your paraphrasing me incorrectly. I stated that Paypal quoted me 24-72 hours for a payment trace.

    I have no control over Paypal's system, I want this resolved even more than you.

     
    #46 t-mek, 3/8/18
    Last edited: 3/8/18
  7. t-mek

    t-mek
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    #47 t-mek, 3/8/18
  8. OP
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    MyNameIsLee

    MyNameIsLee
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    You say this to me :)

    Screenshot_20180309-040414.png
     

    This user has been banned for:

    #48 MyNameIsLee, 3/8/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. t-mek

    t-mek
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    Yes, you were asking me to buy your other account once this is resolved. I'm still waiting for papal this isn't my fault, it will get resolved.
     
    #49 t-mek, 3/8/18
  10. OP
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    MyNameIsLee

    MyNameIsLee
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    waiting
     

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    #50 MyNameIsLee, 3/10/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
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    MyNameIsLee

    MyNameIsLee
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    Still waiting
     

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    #51 MyNameIsLee, 3/10/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  12. OP
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    MyNameIsLee

    MyNameIsLee
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    72 hours already, and i not get monet from him
     

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    #52 MyNameIsLee, 3/10/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  13. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
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    @Ripple any update? Its taking pretty long now i think you should pressure PayPal on expediting this.
     
    #53 Rolan, 3/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
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    MyNameIsLee

    MyNameIsLee
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    lol , just like this if he want pay me. Just Send me to western union. Dont wait paypal resolve this, just wait wait wait and nothing. I know him a Pro Seller but, 28 days im waiting lol
     

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    #54 MyNameIsLee, 3/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
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    MyNameIsLee

    MyNameIsLee
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    waiting
     

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    #55 MyNameIsLee, 3/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. OP
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    MyNameIsLee

    MyNameIsLee
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    Always waiting lol
     

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    #56 MyNameIsLee, 3/11/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. t-mek

    t-mek
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    @Rolan

    upload_2018-3-11_13-49-50.png

    This is from today after I called. I explained that they need to release or send the money back but due to the money being sent during a system upgrade there manually going through a bunch of Paypal's at the moment that were also effected by the error.
     
    #57 t-mek, 3/11/18
  18. OP
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    MyNameIsLee

    MyNameIsLee
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    Just send to me use Western Union, dont need to wait. i use paypal and not like this. @Rolan im waiting 29 days now, so what i waiting again? lol
     

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    #58 MyNameIsLee, 3/11/18
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  19. t-mek

    t-mek
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    I dont have any control over the funds. Paypal is going through each Paypal that was affected and is fixing the transactions. I can't speed up the process anymore than I've already escalated and had it moved to a super visors desk. The both of you act like i'm not trying to get this resolved or i'm incompetent.
     
    #59 t-mek, 3/11/18
  20. OP
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    MyNameIsLee

    MyNameIsLee
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    All members and mods know who act in this case ripple. So @Rolan what you think?
     

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    #60 MyNameIsLee, 3/11/18
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