Stole Money Warning: Oscar Luis Rivera and Jerry Luis Rivera Valverde - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 6/22/15.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Full Information

    Oscar Luis Rivera and Jerry Luis Rivera Valverde
    Alto castro del puente sobre el rio sarchi
    50mts norte casa a mano izquierda celeste y azul
    Sarchi,Sarchi Sur, Alajuela
    21202
    Costa Rica

    Email
    [email protected]
    [email protected]
    [email protected]

    Description
    The following individuals above are fraudulent. They conducted a transaction with the intentions to exploit their buyer. When the buyer attempted to resolve the issue with the seller, here was their response:

    Untitled-222.gif Untitled-22.gif Untitled-2.gif

    Anyone attempting to do business or hire these individuals should avoid at all costs.
     
    #1 Disputes, 6/22/15
    Last edited by a moderator: 7/2/15
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  2. maniacmat77

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

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    1. Date Dispute Happened
    June 21, 2015

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

    3. Total Transaction Value
    $50 USD

    4. Other Parties Username
    Jerrydsh

    5. Method Used To Pay or Receive Payment
    Middleman (paypal)

    6. Other Parties Email Addresses
    Unsure, Middleman used

    7. Other Parties Payment Email Address
    Unsure, Middleman used

    8. Other Parties Messenger Username
    Jerrydsh

    9. Provide All Chat Logs and Additional Information Below
    Purchased TH9 account using Middleman June 5th. Today, the account was used to boot all clan members and delete clan (I was leader). The account then rejoined the same account it was in when I purchased it from the seller. It was obvious the seller recalled the account.

    The gmail account password was changed along with recovery email and phone. I was able to recover the gmail account.

    Unfortunately, the seller can still log into the account and does so very often. I need help to resolve this issue.

    Link to Middleman 3-way convo - http://playerup.com/conversations/middleman-order-transaction-id-144285490-3-way-conversation.53557/


    Thank you
     
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  3. maniacmat77

    maniacmat77
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    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202

    Oscar Luis Rivera
    Jerry Luis Rivera Valverde
    Colegio Experimental Bilingue de Sarchi
    Sarchi,Sarchi Sur, Alajuela
    Costa Rica 21202
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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