Stole Money Reporting Another Scammer

Discussion in 'Disputes - Banned Scammers' started by VERsingthegamez, 3/11/18.

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  1. VERsingthegamez

    VERsingthegamez
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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
    March 10 -11, 2018

    2. Are You The Buyer or Seller
    Im the Buyer

    3. Total Transaction Value
    $35

    4. Other Parties Username
    Jumbo Smith

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    [email protected]
    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    jumbo4smith

    9. Provide All Chat Logs and Additional Information Below

    So I have run into another possible scammer on the COD Accounts Page. This person claims they found me through a group post that was delete when he logged out of KIK and in that group chat they mentioned my name. I have never posted for a BO3 account, only for an MWR account but I decided earlier in the week to look for one through other peoples posts. There is no history on my account of me posting looking for a bo3 account and after I reported the last scammer, this person adds me a day later all of a sudden. He would not give the name of who mentioned me and claims he has no photos or video of his account because he sold his console. He is verified which grew me to trust him a bit but he went on becoming even more suspcious which led me to here. If he is a legit user let me know and I will see if he still wants to sell that account.

    Scammer Number Two - Google Drive
     
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  2. OP
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    VERsingthegamez

    VERsingthegamez
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    Yeah I can confirm it. Hes a scammer.
     
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  3. MattyMatt25

    MattyMatt25
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  4. Jumbo Smith

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

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    what is the meaning of this? I go to bed and wake up to see this nonsense. We are on different time zones. Please be patient next time before you start posting complaints. Thanks
     
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  5. Hulk

    Hulk
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Anymore updates?
     
  6. Hulk

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    Premature reporting going to close this.
     
  7. OP
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    VERsingthegamez

    VERsingthegamez
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    I want to apologize everything checked out that he had scammed me and I panicked. I was sleeping when the post started to get attention. I'll be resolving it with him. I'm sorry for wasting people's time. @Hulk
     
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  8. Hulk

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    Resolved.
     
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