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. OP
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    Bigboi69

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    insulting? You asked for it

    Screenshot_20170424-234405.jpg
     
    #61 Bigboi69, 5/21/17
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  2. 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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    This dispute is going for too long @Enlee you better refund him instead of ruining your business here.talk to bigboi and finish it mutually.

    @Bigboi69 this was a non-middleman transaction playerup wasn't involved in this transaction still they are trying to help you.

    And why did you created another account?if u want to do transaction via middleman or want to remove your high risk create a new ticket with admin and request him to delete ur 2nd account.

    if u want to ignore this type of situation use middleman in future.
     
    #62 samsaha86, 5/21/17
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    Alright thank you
     
    #63 Bigboi69, 5/21/17
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  4. 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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    @Enlee has already been suspended until it is resolved. PlayerUp has also scheduled a message to be public in a few days about sending a collection agent to claim the money directly from @Enlee's Address.
     

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

    #64 freechest, 5/21/17
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    Bigboi69

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    Cant the adress be fake?
     
    #65 Bigboi69, 5/21/17
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  6. freechest

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    Possibly
     

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

    #66 freechest, 5/21/17
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    I do have her real address though, she gave it to me when she wanted the cards to be delivered. So if its needed I can provide it
     
    #67 Bigboi69, 5/21/17
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  8. freechest

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    Please provide the Full Name and Address.
     

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

    #68 freechest, 5/21/17
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    Emily Hall
    36 left fork spradlin branch, Prestonsburg, KY 41653
    phone no:(606) 369-3700
     
    #69 Bigboi69, 5/21/17
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    Emily Hall
    36 left fork spradlin branch, Prestonsburg, KY 41653
    phone no:(606) 369-3700
     
    #70 Bigboi69, 5/21/17
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  11. freechest

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    @Admin
     

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

    #71 freechest, 5/22/17
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    If this isn't resolved then we're going to likely FINE you here and use our Combat Fraud Service to help this buyer out by the means of collecting that money through collection agencies. The financial losses you incur will be 10x-100x what you're earning here as if you know what collection agencies do they cause some serious damage to your name, report, everything.
     
    #72 Admin, 5/24/17
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    So any action being taken now?
     
    #73 Bigboi69, 5/25/17
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  14. freechest

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    @Admin ?
     

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

    #74 freechest, 5/25/17
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  15. OP
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    Bigboi69

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    Any updates?
     
    #75 Bigboi69, 5/27/17
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    @Enlee banned.

    We will fine her shortly and update you with what we intend to do.

    @Bigboi69 ask @Middleman to verify your account to remove that nasty high risk from your account.
     
    #76 Admin, 5/29/17
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    Her ID

    unnamed.jpg
     
    #77 Admin, 5/29/17
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    Emily Hall
    36 left fork spradlin branch, Prestonsburg, KY 41653
    phone no:(606) 369-3700
     
    #78 Admin, 5/29/17
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    Actually @Bigboi69 you're good to go I verified you and you're free to make purchases without limitations.
     
    #79 Admin, 5/29/17
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    Bigboi69

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    Aii thanks man, appreciate what you did.

    Is there a place to give some feedback?
     
    #80 Bigboi69, 5/29/17
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