Seller Fraud Scammed by user Enlee of 200$

Discussion in 'Disputes - Caution / Under Investigation' started by Bigboi69, 4/24/17.

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  1. Bigboi69

    Bigboi69
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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
    Apr 6, 2017 To Apr 24,2017

    2. Are You The Buyer or Seller
    Buyer

    3. Total Transaction Value
    $200 USD

    4. Other Parties Username
    Enlee

    5. Method Used To Pay or Receive Payment
    Visa gift cards delivered through Walmart

    6. Other Parties Email Addresses
    unkown

    7. Other Parties Payment Email Address
    Unkown
    8. Other Parties Messenger Username
    Kik- bro!!! is typing

    9. Provide All Chat Logs and Additional Information Below
    I have snapshots of the chat but am unable to insert pictures here






















    Screenshot_20170419-141515.png Screenshot_20170419-141459.png Screenshot_20170419-141449.png Screenshot_20170419-105210.png Screenshot_20170419-105155.png
     
    #1 Bigboi69, 4/24/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Admin

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    #2 Admin, 4/24/17
  3. OP
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    Bigboi69

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    So what happens if the user doesn't reply
     
    #3 Bigboi69, 4/24/17
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  4. Enlee

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    he asked me if i would refund lmao but ok
     

    This user has been banned for: Fraud - https://www.playerup.com/threads/scammed-by-user-enlee-of-200.2825198/page-4

    #4 Enlee, 4/24/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. OP
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    Bigboi69

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    So where is my refund?
     
    #5 Bigboi69, 4/25/17
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  6. OP
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    Bigboi69

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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
    Apr 6,2017 to apr,24 2017

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

    3. Total Transaction Value
    $200 USD

    4. Other Parties Username
    Example: Enlee

    5. Method Used To Pay or Receive Payment
    Example: Visa gift cards through wall-mart

    6. Other Parties Email Addresses
    Unkown

    7. Other Parties Payment Email Address
    Unkown

    8. Other Parties Messenger Username
    Kik: bro !!! is typing

    9. Provide All Chat Logs and Additional Information Below

    was provided in previous Thread
     
    #6 Bigboi69, 4/26/17
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  7. OP
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    Bigboi69

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    How long do I have to wait till refund?
    please provide date
    and refund method is through player up credits
     
    #7 Bigboi69, 4/26/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. samsaha86

    samsaha86
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    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    Did you bought the account via playerup middleman?

    or u paid him directly
     
    #8 samsaha86, 4/26/17
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    Bigboi69

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    Paid her via visagift cards but she said shes refunding
     
    #9 Bigboi69, 4/26/17
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    Bigboi69

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    And i want it through PlayerUp credits
     
    #10 Bigboi69, 4/26/17
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  11. Kenji

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    My Location:
    For the record the user @Enlee has also previously been found to possess the same IP as a banned scammer in the same section related to this dispute.

    Banned user being Xezz.
     
    #11 Kenji, 4/26/17
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  12. PlayerUp

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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: KenjiShu Re: #7[/trigger]
     
    #12 PlayerUp, 4/26/17
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    @Enlee waiting for a reply back.
     
    #13 Admin, 5/1/17
  14. OP
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    Bigboi69

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    Are my other orders on hold due to this, because I orderd 4 items and also sent extra verification but still have received a response from middleman. It has been 2 days
     
    #14 Bigboi69, 5/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. freechest

    freechest
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    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    What can you do next to resolve this issue?
    Since this is an off-site transaction, you need to immediately open a dispute with the company you used to transfer the money, hopefully before the seller moves those funds. Unfortunately, you cannot file a dispute because you paid @Enlee with a visa gift card, this means that @Enlee would have already redeemed the codes on the cards.

    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost properly or funds - Guide - Combat Fraud Service

    How can I protect myself in the future?
    We strongly advise that you don't conduct business offsite. This is the #1 way scammers attract buyers and sellers is they lure them offsite and then bait them into anything because they have no consequences for their actions. If you did business on site, then disregard this message as the majority of scams are done offsite.
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #15 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. PlayerUp

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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: freechest Re: #15[/trigger]
     
    #16 PlayerUp, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
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    Bigboi69

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    Thx for the info
     
    #17 Bigboi69, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  18. PlayerUp

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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: Bigboi69 Re: #16[/trigger]
     
    #18 PlayerUp, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
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    Bigboi69

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    User Enlee has has blocked me on KIK
     
    #19 Bigboi69, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. freechest

    freechest
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    Recommended & Trusted Seller
    Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Donator Status: This user has donated and helped grow our community Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Leader Status: This member has demonstrated leadership skills Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Bronze Status: This user has successfully completed 3+ middleman transactions Banned Status: This user has been banned due to fraudaulent acts against others

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    Can PlayerUp provide compensation for this dispute?
    Since this is a non middleman transaction and PlayerUp wasn't directly involved with safeguarding your payment and guaranteeing your transaction we will unfortunately not be able to provide any compensation for you on this transaction as you dealt directly with the individual for which you're submitting a complaint against in this ticket. However if you're able to locate his full name and address, we can possibly go after him but there is no guarantee we'll be able to recover any lost properly or funds - Guide - Combat Fraud Service
     

    This user has been banned for: Multiple Reports of Fraud - [email protected]

    #20 freechest, 5/2/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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