Stole Money ozziiieeeeee is a scammer

Discussion in 'Disputes - Banned Scammers' started by Oli Gates, 11/10/15.

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  1. Oli Gates

    Oli Gates
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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
    Example: Late October through early november

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

    3. Total Transaction Value
    Example: $200 USD

    4. Other Parties Username
    Example: ozziiieeeeee

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: Kik- uthman_786

    7. Other Parties Payment Email Address
    Example: [email protected]

    8. Other Parties Messenger Username
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
    upload_2015-11-10_18-42-5.png upload_2015-11-10_18-42-15.png upload_2015-11-10_18-43-6.png upload_2015-11-10_18-43-16.png upload_2015-11-10_18-43-27.png
     

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  2. Admin

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    First thing first @Oli Gates, have you opened a PayPal Dispute? The seller has been suspended and been tagged to fix this issue.
     
  3. OP
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    Oli Gates

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    Yes I have filed a paypal dispute, and I want to warn you he is being very deceitful.
     
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    Guide - Combat Fraud Service

    Please read the guide above on our combat fraud service. If you can provide this information below we can assist you further.

    What are the requirements?
    • All parties must have a registered account on PlayerUp.com
    • The individual you're filing a claim against must be above the age of 18
    • The individual you're filing a claim against you must have their username, full name and address
     
  5. PlayerUp

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    [trigger=error]Expression violates expected format: Fraud Service[/B][/URL][/trigger]
    [trigger][trigger=error]Unknown or undefined trigger: service[/trigger][/trigger]
    [trigger=by]For: Admin Re: #4[/trigger]
     
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    Guide - Combat Fraud Service

    Please read the guide above on our combat fraud service. If you can provide this information below we can assist you further.

    What are the requirements?
    • All parties must have a registered account on PlayerUp.com
    • The individual you're filing a claim against must be above the age of 18
    • The individual you're filing a claim against you must have their username, full name and address
     
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    [trigger=error]Expression violates expected format: Fraud Service[/B][/URL][/trigger]
    [trigger][trigger=error]Unknown or undefined trigger: service[/trigger][/trigger]
    [trigger=by]For: Admin Re: #5[/trigger]
     
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  8. OP
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    Oli Gates

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    I meet all of these requirements.
     
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  9. OP
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    Oli Gates

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    Is there anything you can do to help?
     
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    Do you have this information

    full name and address
     
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  11. OP
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    Oli Gates

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    @Admin Uthman Jumani. Email: [email protected]. I can also provide his exact location from where he sent the messages. Please ban.
     
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  12. OP
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    Oli Gates

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    I lost a lot of mpney
     
    #10 Oli Gates, 1/21/16
    Last edited: 1/24/16
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  13. OP
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    Oli Gates

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  14. OP
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    Oli Gates

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    @Oli Gates can you message me privately about this?
     
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    I completely missed your message so moving this to the disputes active section again here. Basically id you lose the paypal dispute? I thought you opened a dispute?
     
  17. Admin

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    Closing this as we haven't heard back from you on this. Assuming you got your money back from PayPal. Please open a new dispute if you need additional assistance.
     
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