Stole Money Non Middleman Dispute - Scammer - JNel5286

Discussion in 'Disputes - Banned Scammers' started by tennisboi, 3/5/15.

Thread Status:
Not open for further replies.
  1. tennisboi

    tennisboi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    1/26/15
    Posts:
    60
    Likes Received:
    3
    DATE: MARCH 5, 2015

    BUYER HERE

    TRANNSACTION VALUE:
    $25.00 INTIAL PAYMENT OVERALL $200.00

    SITE NAME:
    JNel5286

    PAYMENT: PAYPAL

    NO EMAIL HERE

    EMAIL IN PAYPAL [email protected]


    basically i was supposed to buy Lexar for 25 bucks and he offer vinnyxo also to me for total of 200bucks for both account, so we agree both that i will purchase Lexar first just to check if he is not a scammer. So i sent the money through paypal paying him for 25 bucks. then suddenly he keep insisting that i withdrew the money, how can i withdrew the money which i just sent him the payment i sent him the my email and screenshot thats its completed payment transaction. So from our conversations he wants me to pay again because he keep saying i withdrew the money. So i checked paypal and they said that my payment was completed, then i filed a dispute in paypal. he even lied to me that he is a verified paypal user which was not. If you need the chat log i will provide it upon request, hopefully this guy wil get banned permanently
     
    #1 tennisboi, 3/5/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    tennisboi

    tennisboi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    1/26/15
    Posts:
    60
    Likes Received:
    3
    ADMIN PLEASE BAN THIS USER HE IS NOW REPOSTING HIS AD TO LURE MORE BUYERS TO SCAM. PLEASE TAKE ACTION RIGHT AWAY
     
    #2 tennisboi, 3/7/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    JNel5286 has been suspended and we have sent him a private message. His email is [email protected]
     
    #3 Admin, 3/7/15
  4. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    #4 Admin, 3/7/15
  5. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    Looks like pure fraud to me. Will research this more in a bit.
     
    #5 Admin, 3/7/15
  6. OP
    OP
    tennisboi

    tennisboi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    1/26/15
    Posts:
    60
    Likes Received:
    3
    THANKS ADMIN FOR IMMEDIATE ACTIONS
     
    #6 tennisboi, 3/7/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Disputes

    Disputes
    Expand Collapse
    Bot Status (Automated): Handles automated general support inquiries

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,270
    Likes Received:
    52
    What's the status of this paypal dispute? Did you pay by paypal funds, bank transfer, or credit card through PayPal?
     
    #7 Disputes, 3/12/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. OP
    OP
    tennisboi

    tennisboi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    1/26/15
    Posts:
    60
    Likes Received:
    3
    not yet paypal giving him to reply in 10 days after that they will take actions and refund me, it was last march 5 so by march 15
     
    #8 tennisboi, 3/12/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    Did you pay by paypal funds, bank transfer, or credit card through PayPal?
     
    #9 Admin, 3/16/15
  10. OP
    OP
    tennisboi

    tennisboi
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    1/26/15
    Posts:
    60
    Likes Received:
    3
    hello admin i paid through paypal with my bank account, paypal responded and i won the dispute, they returned my money and they will investigate the guy
     
    #10 tennisboi, 3/17/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼