Exploiting Warning - Vernon Lee Bailey - Fraud Scam Dispute

Discussion in 'Disputes - Banned Scammers' started by PlayPill, 2/21/23.

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  1. PlayPill

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

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    Timeline of Events
    On April 4, 2019, Vernon Lee Bailey Jr placed an order on PlayerUp. During this time, Vernon Bailey completed verification for this transaction.

    This transaction was fully completed on April 4, 2019 and the seller was fully paid on April 4, 2019 - https://www.playerup.com/conversati...130000000279747004-3-way-conversation.950426/.

    On March 30, 2022, Vernon Bailey had a 2nd transaction - https://www.playerup.com/conversati...ion-id-7081945150-3-way-conversation.2463118/

    On April 16, 2022, Vernon Bailey cashed out his balance for this 2nd transaction - https://www.playerup.com/conversations/middleman-wallet-balance-cashout-completed.2484691/. Due to complications with the original payment you selected, we switched your payment to Zelle from PayPal

    On April 27 and April 28, 2022, you received payment for 7081945150 and this transaction was fully completed.

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    On February 20, 2023, we received notice from Vernon Bailey that we scammed him and he stated we're criminals. We are now responding to Vernon Bailey who stated that we scammed him stating we're criminals.

    Please be fully aware that Vernon Lee Bailey seems to attack, defame and slander companies and individuals he does business with. If you're hiring or trying to do business with this individual, be aware he has a proven history of doing this to prior companies he worked with. I would recommend you don't do business or hire this individual. This complaint will be removed once this individual contacts us and resolves all past conflicts.
     
    #1 PlayPill, 2/21/23
    Last edited by a moderator: 8/4/24
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Store likes this.
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