Stole Money Purchased account for 35usd and was blocked(never got account)

Discussion in 'Disputes - Banned Scammers' started by Toontownhappy, 1/27/22.

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  1. Toontownhappy

    Toontownhappy
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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
    Sunday, Jan. 23rd, 2022

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

    3. Total Transaction Value
    $35 USD ($39USD with total costs)


    5. Method Used To Pay or Receive Payment
    PayPal



    9. Provide All Chat Logs and Additional Information Below

    Discord!!



    Luxury — 01/24/2022
    hello?
    i blocked you because i thought you tried ro@pull back the money
    to
    hey guys — 01/24/2022
    Sorry I was asleep
    Nope the money was sent
    Anyway, sorry about that
    hey guys — 01/24/2022
    Sorry for the delay, im ready to continue whenever ready
    Luxury — 01/24/2022
    it wasn’t Sent it was on pending it’s not letting me accept money now this is why i don’t like paypal
    hey guys — 01/24/2022
    Weird, it was sent
    Says sent
    Luxury — 01/24/2022
    the money was taken back
    and i have a negative balance with paypal
    hey guys — 01/24/2022
    Image
    This is what it says here
    Luxury — 01/24/2022
    no the account is negative
    hey guys — 01/24/2022
    You able to take a screenshot?
    Of that
    Luxury — 01/24/2022
    Image
    Image
    hey guys — 01/24/2022
    Alright that honestly makes no sense
    Luxury — 01/24/2022
    it says the money was
    reported
    so that means
    you still have it
    i told you this is why i don’t like paypal
    hey guys — 01/24/2022
    money was reported?
    Ill get back to you shortly, weird
    Image
    This is what google sayts
    says
    Luxury — 01/24/2022
    tf
    hey guys — 01/24/2022
    How did you get -35 if you aren't the one paying
    Luxury — 01/24/2022
    because the money was taken back
    or put on pending
    hey guys — 01/24/2022
    Defintely didnt take it back, could be on pending
    If you don't have a paypal account it will take 5 days to recieve but you do have an ccount
    account
    Image
    You hould have something like this
    hey guys — 01/24/2022
    Image
    This is why
    hey guys — 01/24/2022
    Any luck?
    Luxury — 01/24/2022
    how would it take 6 days
    that’s crZy
    hey guys — 01/24/2022
    Yeah, pretty strange
    hey guys — 01/25/2022
    Any luck today?
    Luxury — 01/25/2022
    not yet
    hey guys — 01/25/2022
    Oh wow
    hey guys — 01/25/2022
    Still says pending?
    Luxury — 01/25/2022
    yeah it hasn’t came it shows negative


    <<<<<User has accepted money and will not give product>>>>>
    [​IMG]
     

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