Under Investigation Stole my money

Discussion in 'Disputes - Caution / Under Investigation' started by Itslatinoheat, 6/4/17.

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  1. Itslatinoheat

    Itslatinoheat
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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 june 4, 2017
    Example: January 1, 2013

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

    3. Total Transaction Value $50 USD
    Example: $100 USD

    4. Other Parties Username kik
    Example: Site Username

    5. Method Used To Pay or Receive Payment sent amazon code
    Example: PayPal

    6. Other Parties Email Addresses [email protected]
    Example: [email protected]

    7. Other Parties Payment Email Address [email protected]
    Example: [email protected]

    8. Other Parties Messenger Username zmslayer22
    Example: bobskik

    9. Provide All Chat Logs and Additional Information Below
    Email is [email protected]
    And first half of the password is @jOl
    Next part is E99
    For last part send the code
    Rest is
    Whats the last part
    You there
    If you scammed me least tell me


    Screenshot_20170604-204903.png Screenshot_20170604-204858.png Screenshot_20170604-204855.png Screenshot_20170604-204911.png
     
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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: Itslatinoheat Re: #1[/trigger]
     
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  3. 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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    what is his playerup username
     
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  4. samsaha86

    samsaha86
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  5. 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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    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 (Middleman: Buyers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform. and here is how it works for sellers (Middleman: Sellers Guide | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    What can you do next to resolve this issue?
    Since this is an off-site transaction, you need to immediately go to Amazon and open a dispute hopefully before the seller moves those funds. Unfortunately, your funds are lost as the codes would have been redeemed.

    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 property or funds -  Guide - Combat Fraud Service | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    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.
     
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  6. 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: #4[/trigger]
     
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  7. Ninja736

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    Absolutely not true. He gave me a fake amazon card, then attempted to hijack my account. He must have deleted those messages from the Kik conversation
     
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  8. OP
    OP
    Itslatinoheat

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    Lol what an love you i have a receipt and everything for the card plus if i type in the code it says already been used
     
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  9. 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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    You say that he deleted messages, can you send screenshots of your chat with the messages in the chat? If not then the buyer will be in favour here, especially if the buyer provides a receipt.
     
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  10. freechest

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    Please provide this.
     
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  11. OP
    OP
    Itslatinoheat

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    Here it is

    1496692376296-337074009.jpg
     
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  12. 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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    No messages provided by Buyer.

    Receipt provided.


    This dispute is in the buyer's (OP) favour.
    (@Admin)
     
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