Under Investigation Warning - Julio merino - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Nattaset_Chen, 4/1/17.

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  1. Nattaset_Chen

    Nattaset_Chen
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    Unverified Member

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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
    April,1 2017

    2. Are You The Buyer or Seller
    I'm a buyer

    3. Total Transaction Value
    $32

    4. Other Parties Username
    Julio merino

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Julio merino

    9. Provide All Chat Logs

    IMG_2153.PNG IMG_2154.PNG IMG_2155.PNG IMG_2156.PNG IMG_2157.PNG
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. julio merino

    julio merino
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    Suspended Status: This user has been suspended for terms of service violations or fraud practices

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    thats not me, hes trying yo frame me. Tell him to show you when he paid
     
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  3. Admin

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

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    User Email = [email protected]
    @julio merino suspended until they reply

    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.














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  4. OP
    OP
    Nattaset_Chen

    Nattaset_Chen
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    • This user is inactive. Hasn't logged into their account in over 60 days.
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