Under Investigation Paid the amount but never received the amount

Discussion in 'Disputes - Caution / Under Investigation' started by mits87, 1/7/17.

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  1. mits87

    mits87
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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: January 7, 2017

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

    3. Total Transaction Value
    Example: $80 USD

    4. Other Parties Username
    Example: GeneralBLITZ

    5. Method Used To Pay or Receive Payment
    Example: PayPal (r[email protected])

    6. Other Parties Email Addresses
    Example: r[email protected] , [email protected]

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

    8. Other Parties Messenger Username
    Example: line id AMARONO (no longer there he deleted the account once payment was made)

    9. Provide All Chat Logs and Additional Information Below



    Paypal is same as u r bank dear u pay check it takes time to process
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    2:10 PM


    Lol, I wanna use your demo mate , we're do ya live?
    2:10 PM

    But the money is already deducted from others account
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    2:10 PM


    No man that's my main account can't let anyone touch lol
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    2:11 PM


    Haha
    2:11 PM

    Well mate. I'll have to wait for the payment to come safe
    2:11 PM

    Bro I can't wait that long be honest do u think anyone will wait 21 days after paying?
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    2:13 PM


    I can't even wait 1 hour
    2:14 PM

    Then think about my situation dear
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    2:14 PM


    I don't know honey
    2:14 PM

    Btw I am guy bro
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    2:14 PM


    XD
    2:15 PM

    Man seriously asking can u pass info
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    2:16 PM


    I would like to use your account
    2:16 PM

    No that won't happen
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    2:17 PM


    Right !
    2:17 PM

    Well wait 21 days
    2:17 PM

    Dear I am really requesting u
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    2:17 PM


    Honey cmon
    2:17 PM

    Else I have to call and dispute the transaction
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    2:17 PM


    Dispute it
    2:18 PM

    U should have told me before that I have to wait 21 days
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    2:18 PM


    Idk
    2:18 PM

    Idk it was going to do that
    2:18 PM

    And u are lying that u lost arc account as u did show me payment received info
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    2:19 PM


    I just got 250$ stoled and the arc
    2:19 PM

    Don't say it was stolen as u did show me the ss
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    2:19 PM


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    2:19 PM

    Yeah, the guy disputed it
    2:20 PM

    This mean u did got money for that ac
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    2:20 PM


    Since idk love you about paypal
    2:20 PM

    He did it and lost my account
    2:20 PM

    Comon man don't fool me once u deliver the dispute doesn't count
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    2:20 PM


    ?
    2:20 PM

    I have been using PayPal for 3 or 4 years so try not to fool me atlist for that part
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    2:21 PM


    Once the seller delivers everything goes into his favor regardless and u can confirm that with paypal support
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    2:21 PM


    Many times they don't even honor the dispute
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    2:22 PM


    Just coz the product is delivered
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    2:22 PM


    love you he told me that if I refund the money he will give me
    2:23 PM

    But you haven't delivered so I still have chance
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    2:23 PM


    So I did and I lost it
    2:23 PM

    Man try not to fool me dear
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    2:23 PM


    Honey
    2:24 PM

    Dispute your money idk love you about this
    2:24 PM

    Don't tell me u return money once u received
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    2:24 PM


    Yes
    2:24 PM

    But he disputed it
    2:24 PM

    And he told me to refund and I lost the account and 250$
    2:25 PM

    Bro trust me if I dispute it will be negative on u r account and will cause more delay in future next time am just trying to make it fair
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    2:25 PM


    For both of us as I have already paid
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    2:26 PM


    If u don't deliver what other option I have
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    2:26 PM


    That's OK man take the money back I haven't seen it come safe
    2:26 PM

    Ok bro will start the dispute it will take around 21 days even to get me return
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    2:27 PM


    But believe me next time I will not make such deal and won't trust anyone
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    2:27 PM


    Yeah don't worry
    2:27 PM

    Sorry for all this
    2:27 PM

    U have already confirmed the money is waiting for u and if u still say it's not conformed and don't deliver don't know what else I can say
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    2:28 PM


    Can u dispute
    2:28 PM

    If you do... cool!
    2:28 PM

    Good luck
     
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  2. PlayerUp

    PlayerUp
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    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: mits87 Re: #1[/trigger]
     
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