Recalled Account Warning - Ritu Raj Bordoloi - India

Discussion in 'Disputes - Banned Scammers' started by Disputes, 12/28/15.

Thread Status:
Not open for further replies.
  1. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    62,961
    Likes Received:
    52
    Aug 14, 2013 7-46-10 PM.jpg
    e53e9b51-cbf5-452d-9fae-8156d294c4ae.jpg
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  2. rafflez

    rafflez
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    146
    Likes Received:
    11
    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
    December 28th
    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    60$
    4. Other Parties Username
    Ritu raj

    5. Method Used To Pay or Receive Payment
    Middleman playerup

    6. Other Parties Email Addresses


    7. Other Parties Payment Email Address

    8. Other Parties Messenger Username

    9. Provide All Chat Logs and Additional Information Below

    I bought the account. Day #2 I got an in game chat through the company that said user was trying to undergo from my iOS account. Then j hadn't played for a few days due to holiday. I log into find out the seller joined back his old clan and has been playing. I notified mm after the day #2 incident and he stated. "If seller is paid you will be upgraded to free insurance" have pm to prove.

    Okay so seller gets paid. And now the sellers using the account and has my money.

    I don't want the account back. But they said I could get an new account for value I paid. I picked one out and then they want me to wait for this other users sale that's. Pending to go through? Like if he's screwing me what makes you think he's gonna deliver the clan... I want this handled today not wait for him.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin and Thatgirl93 like this.
  3. rafflez

    rafflez
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    146
    Likes Received:
    11
    I also think the user needs to be banned from Playerup
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  4. rafflez

    rafflez
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    146
    Likes Received:
    11
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  5. 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
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin and Thatgirl93 like this.
  6. rafflez

    rafflez
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    146
    Likes Received:
    11
    Omg Rolan that's same account lol
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Admin likes this.
  7. Middleman

    Middleman
    Expand Collapse
    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    174   0   0

    Offline
    Joined:
    1/1/14
    Posts:
    68,577
    Likes Received:
    2,970
    This has already been open for investigation the past couple days and we have been working with you. We will be changing our plans here and have notified the seller now of this dispute.
     
    Admin likes this.
  8. 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
    Speaking with Middleman on this, I got the full scoop.

    This is a case of "rushing" a transaction and why @Middleman rarely does it. When they do, they run into problems like this. In this industry, transactions with new buyers/sellers which are "slowed' down a bit boosts security. Had it been done here, this problem would have been avoided.

    Middleman paid out of their pocket to help you here @rafflez. Nobody in this industry would do this and compensate you in such a short period of time as well. Ultimately takes the hit unless legal is able to get this resolved on their end which they maybe able to do it but it's still an unknown.

    For now, this is marked as "resolved" for @rafflez but this person is a clear scammer. Anyone attempting to do business or hire this person as @Disputes always writes out should avoid at all costs. We'll close this dispute once the seller/scammer contacts us and is willing to resolve this.
     
  9. rafflez

    rafflez
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    13   0   0

    Offline
    Joined:
    6/17/15
    Posts:
    146
    Likes Received:
    11
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.