Shasta Sanctuary (Pet sitter - Animal shelter) is a scammer

Discussion in 'Disputes - Banned Scammers' started by Beach 2015, 2/15/16.

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  1. Beach 2015

    Beach 2015
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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
    February 6, 2016

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

    3. Total Transaction Value
    $300 USD

    4. Other Parties Username
    I dont know

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    I dont know

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    K--i--k messenger username: Technique619

    9. Provide All Chat Logs and Additional Information Below

    Hi. i cant believe i was scammed by Pet Sitter - Animal Shelter: Shasta Sanctuary. LOL. He/She bought my NO.211 on Feb 4 2016. I sent to him/her all information and he/she comfirmed that changed everything, even i helped him/her link account to Android. But on Feb 6, he/she opened a dispute on Paypal and took money back with no reason, didnt reply to me (he/she has read the message) so this person is really a scammer. I trying to fix the case on Paypal. I want to warn people to avoid dealing with this scammer. Here is all proofs about this:

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    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #1 Beach 2015, 2/15/16
    Last edited: 2/16/16
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  2. 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: Supercell Seller Re: #1[/trigger]
     
    #2 PlayerUp, 2/15/16
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  3. Rolan

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    #2 Rolan, 2/15/16
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  4. Daniel Tuan

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    How lucky i am. I was about to sell my account to him.:oops::eek:
    Vietnamese: Lúc mà nó gửi tranh chấp lên paypal thì bên paypal cũng gửi mail để ông explain mà. Ông k check mail hay s?
     
    #3 Daniel Tuan, 2/15/16
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  5. OP
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    Beach 2015

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    Yes. i am trying to fix this case

    Mình có giải thích nhưng thằng này nó là tổ chức cứu động vật gì đó, không hiểu sao Paypal nó làm thế, có vẻ nó sẽ không giúp mình thắng kiện. Mình đang cố gắng. Bác cũng bán acc cho nó à? Có bị nó mở dispute ko?
     

    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #4 Beach 2015, 2/15/16
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  6. Daniel Tuan

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    Sent u a private message
     
    #5 Daniel Tuan, 2/15/16
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  7. OP
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    Beach 2015

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    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #6 Beach 2015, 2/16/16
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  8. Admin

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    What would you like us to do here?
     
    #6 Admin, 2/23/16
  9. OP
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    Beach 2015

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    please ban him and warn member about his paypal account so they wont be scammed
     

    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #6 Beach 2015, 2/23/16
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  10. Admin

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    What happened to the dispute? Did you ever get this issue resolved?
     
    #6 Admin, 4/1/16
  11. Admin

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    Can you provide his full name and address?
     
    #7 Admin, 4/1/16
  12. OP
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    Beach 2015

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    yes thank you. paypal said to me that they can't help me resolve this case :(

    i am finding about his/her name, address. i think this is his/her facebook, website:

    Shasta Sanctuary

    Shasta Dogs
     

    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #8 Beach 2015, 4/1/16
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  13. Admin

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    Did they have an address in their paypal account? Should be found in the receipt.
     
    #9 Admin, 4/1/16
  14. OP
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    Beach 2015

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    i just checked, i cant see address, only show the name: Shasta Sanctuary
     

    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #10 Beach 2015, 4/1/16
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  15. Chui2

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    Just found out something interesting:
    I found out that the same email address of paypal i.e [email protected] is use to ask donation at
    Shasta Sanctuary needs your help! by Gabby Yoakum
    Name : Gabby Yoakum (FAcebook)
    Address: Shasta Sanctuary, 1068 N Davis Ave, Weed, Ca. 96094
    all the information i provided is found in the provided web address.
    Hope it helps
    Check attested photo
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    #11 Chui2, 4/2/16
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  16. OP
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    Beach 2015

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    @Chui2 helped me take the account back. this problem is resolved. thank you @Admin
     

    This user has been banned for: Major Scam Artist - Multiple Scams - [email protected]

    #12 Beach 2015, 4/18/16
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  17. Admin

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    May I ask how exactly? Just want to know some information to help others out as well.
     
    #13 Admin, 4/19/16
  18. Chui2

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    I find Sam mom sis on facebook and threaten(kind of) to file a report of scam if account is not given back.. All screenshot of conversation are available i can upload if you like.
    I find his mom facebook account through this page Shasta Sanctuary needs your help! by Gabby Yoakum
     
    #14 Chui2, 4/19/16
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  19. Rolan

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    Nice
     
    #14 Rolan, 4/19/16
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