PayPal Fraud Warning - Rita Allan / Mo Allen Dispute - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 8/24/18.

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  1. Disputes

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

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    Dispute Against: @Mo Allan

    Full Name and Address
    Rita Allan / Mo Allen
    5045 DEVON DR
    NORTH OLMSTED OHIO United States

    Email Address
    [email protected]
    [email protected]

    Item Purchased
    Sold - Ps4 Fortnite Account With 20 Skins 70 Wins And Max Tier From Both Seasons | PlayerUp Accounts Marketplace. Player 2 Player Secure Platform.

    Description
    The following individual has attempted to dispute payments multiple months after the transactions were completed 1 through PayPal as well as other payment methods. We have reached out to the party giving the buyer a fair opportunity to explain their actions.

    Transaction ID
    2008825747

    IP Addresses
    107.178.36.132
    107.178.45.252
    107.178.45.79
    45.33.142.106
    76.188.184.174

    Email Delivery Proof
    55.JPG

    On Site Delivery Proof
    98.JPG
    99.JPG

    Receipt
    1.JPG
     
    #1 Disputes, 8/24/18
    Last edited by a moderator: 8/24/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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