Stole Money Versatile stole money and almost #

Discussion in 'Disputes - Banned Scammers' started by farras putra, 3/10/17.

Thread Status:
Not open for further replies.
  1. farras putra

    farras putra
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    3/9/17
    Posts:
    1
    Likes Received:
    0
    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
    March 10, 2017

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

    3. Total Transaction Value
    Example: $125 USD

    4. Other Parties Username
    Versatile

    5. Method Used To Pay or Receive Payment
    Example: PayPal send as a friend, his gmail is [email protected]

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

    7. Other Parties Payment Email Address
    His gmail is [email protected]

    8. Other Parties Messenger Username
    His line ID : zatheuss
    His facebook : Joshua Go (same picture like in this forum)
    Twitter @Zatheuss

    9. Provide All Chat Logs and Additional Information Below
    In conclusion, his taking my 125 USD ang give back my account because i still can login to my account using gmail, so there is not free to use my account.


    forum 1.JPG report page 1.jpg report page 2.jpg report page 3.jpg report page 4.jpg report page 5.jpg report page 6.jpg report page 7.jpg report page 8.jpg
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
  3. PlayerUp

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

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    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: Rolan Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    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 Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    if i were u guys i would contact the person who he puts all the money that he scams Security Check Required and try to convince them to do the right thing and refund all the money they took from you, in case she doesnt have any idea that all those money came from fraudulent act.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Admin

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

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,456
    Likes Received:
    1,389
    The user has been banned already.

    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 (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    There isn't anything we can do for you here unfortunately. File a paypal dispute as unauthorized and make sure to not send again to sellers who are marked HIGH RISK or new sellers by friends or family or without a middleman.














    .
     
  6. PlayerUp

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

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,512
    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: #4[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.