Seller Fraud Scammed by user Enlee of 200$

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

Buyer Protection Seller Protection
Tags:
Thread Status:
Not open for further replies.
Page 5 of 5
  1. freechest

    freechest
    Expand Collapse
    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

    15   0   0

    Offline
    Joined:
    3/22/16
    Posts:
    1,484
    Likes Received:
    200
    You cannot leave feedback on @Admin's profile
     

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

    #81 freechest, 5/29/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Bigboi69 likes this.
  2. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Can I leave feedback on yours?
     
    #82 Bigboi69, 5/29/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  3. freechest

    freechest
    Expand Collapse
    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

    15   0   0

    Offline
    Joined:
    3/22/16
    Posts:
    1,484
    Likes Received:
    200

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

    #83 freechest, 5/29/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Bigboi69 likes this.
  4. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Here is her Small worlds account that she is still trying to sell -Enny Makthaverskan.
    Im trying to get her banned there as well, should I ?
     
    #84 Bigboi69, 6/1/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  5. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Any updates?
     
    #85 Bigboi69, 6/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  6. Dilandau3000

    Dilandau3000
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    6/12/17
    Posts:
    63
    Likes Received:
    6
    asking for gift cards and or greencard money card or western Union usually spells scam since it hard to trace..
     
    #86 Dilandau3000, 6/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    freechest likes this.
  7. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [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: Dilandau3000 Re: #86[/trigger]
     
    #87 PlayerUp, 6/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Dilandau3000

    Dilandau3000
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    6/12/17
    Posts:
    63
    Likes Received:
    6
    asking for gift cards and or greencard money card or western Union usually spells scam since it hard to trace..
     
    #87 Dilandau3000, 6/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [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: Dilandau3000 Re: #87[/trigger]
     
    #88 PlayerUp, 6/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Dilandau3000

    Dilandau3000
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    3   0   0

    Offline
    Joined:
    6/12/17
    Posts:
    63
    Likes Received:
    6
    sorry it double posted.. I'd delete it I could Opps
     
    #88 Dilandau3000, 6/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Any news?
     
    #89 Bigboi69, 6/14/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
    PreamSeller and freechest like this.
  12. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Going to have an update for you soon here. This is a time consuming process so it's not going to instantly get your money back but hopefully we help you later on.
     
    #90 Admin, 7/9/17
  13. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    This will be updated in the next batch here as we'll be using our combat fraud service (which was temporarily down/needed to sign new agreements). We'll update you shortly here.
     
    #91 Admin, 7/27/17
  14. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [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: Admin Re: #91[/trigger]
     
    #92 PlayerUp, 7/27/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Sure no problem
     
    #92 Bigboi69, 7/28/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  16. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,519
    Likes Received:
    1,557
    [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: #92[/trigger]
     
    #93 PlayerUp, 7/28/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Anything?
     
    #93 Bigboi69, 8/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Hello? anything going on?
     
    #94 Bigboi69, 8/25/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. OP
    OP
    Bigboi69

    Bigboi69
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    0   0   0

    Offline
    Joined:
    3/28/17
    Posts:
    148
    Likes Received:
    34
    Im never going to get it am I?
     
    #95 Bigboi69, 12/22/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
(You must log in or sign up to post here.)
Page 5 of 5
Loading...
Similar Threads
  1. claycooper

     Seller Fraud Scammed by verified seller "Prime Jalal"

    claycooper, 10/5/24, in forum: Disputes - Caution / Under Investigation
    Replies:
    4
    Views:
    41
    claycooper
    10/22/24
Thread Status:
Not open for further replies.
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼