Stole Money Sanchez - scammer

Discussion in 'Disputes - Banned Scammers' started by orion7_11, 10/27/18.

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  1. orion7_11

    orion7_11
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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
    October 27, 2018

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

    3. Total Transaction Value
    $170 USD

    4. Other Parties Username
    Sanchez

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]
    playerup.com/vincent98

    8. Other Parties Messenger Username
    Line ID: Vincent6998 Display Name: [SGK] L avare

    9. Provide All Chat Logs and Additional Information Below
    Full Chat Log and Payment reciepts here:

     
    #1 orion7_11, 10/27/18
    Last edited: 10/27/18
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  2. OP
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    orion7_11

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    For Anyone playing Lords Mobile: he is L Avare ( changed his name to CIyde) at K:298 X242 Y:460 in SGK CLan.
    The account he was trying to sell me is: Bonniie in Clan LGO in K:347 x:248 Y:380
     
    #2 orion7_11, 10/27/18
    Last edited: 10/27/18
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  3. Ryan

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    Doesn't it say refunded

    So did he refund you?
     
    #3 Ryan, 10/27/18
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    orion7_11

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    If you read the transcript. I sent payment in usd. He wanted eur. He refunded first payment so I could resend in eur. Which is the second payment.
     
    #4 orion7_11, 10/27/18
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  5. Ryan

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    #5 Ryan, 10/27/18
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    Take a picture of the profile of who you're speaking with.
     
    #6 Ryan, 10/27/18
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    orion7_11

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    all the profiles i have for him
     
    #7 orion7_11, 10/27/18
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    orion7_11

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    I edited the album with some notations in color on them since there was some confusion about the two payments...

    #1 i sent him the first payment in USD. He immediately said no send in EUR and he refunded that payment. (circled in green)


    #2 I then resent the payment in EUR. (circled in red)
     
    #8 orion7_11, 10/27/18
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  9. Ryan

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    #9 Ryan, 10/28/18
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    orion7_11

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    oh He responded in line chat I added 5-6 more pics to that album. Check them at the end.

    Never did refund me though. Still a thief.
     
    #10 orion7_11, 10/28/18
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  11. Ryan

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    We'll give him 48 hours to refund you.

    If there is no refund, he's banned. Afterwards, contact PayPal and show them these messages as what he's doing is illegal. I'll help you with that with information he's given us.

    @Sanchez - it would be smart to refund this user.
     
    #11 Ryan, 10/28/18
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