Umar rais is scammer

Discussion in 'Disputes - Resolved Cases' started by ellaine jocson, 2/22/21.

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  1. ellaine jocson

    ellaine jocson
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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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
    Feb 21

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

    3. Total Transaction Value
    $250 USD

    4. Other Parties Username
    umar rais

    5. Method Used To Pay or Receive Payment
    remitly.ca

    6. Other Parties Email Addresses[#
    n/a

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

    8. Other Parties Messenger Username
    whatsapp name is rais shop

    9. Provide All Chat Logs and Additional Information Below
     

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    #1 ellaine jocson, 2/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    ellaine jocson

    ellaine jocson
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    High Risk Status: User has been flagged by the system for one or more reasons. Proceed with caution.

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    i just want him to be banned here. if u need more proof. i will send. also i request that pls help me send my credit to my paypal pls. i have no money. my username is ellaine jocson. and im not high risk here. im a good buyer that always got scammed. thanks
     
    #2 ellaine jocson, 2/22/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Ryan

    Ryan
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    Verified Status: This user has completed basic background and ID verification Gold Status: This user has successfully completed 50+ middleman transactions

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    #3 Ryan, 2/22/21
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