Under Investigation scammer

Discussion in 'Disputes - Caution / Under Investigation' started by salutare12, 3/23/17.

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  1. salutare12

    salutare12
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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
    Example: 03/mar/2017

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

    3. Total Transaction Value
    Example: $2600 USD

    4. Other Parties Username
    Example: Site Username

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example: my email paypal : [email protected]

    7. Other Parties Payment Email Address
    Example: scamer email : [email protected]

    8. Other Parties Messenger Username
    Example: scammer email LINE: leon10008

    9. Provide All Chat Logs and Additional Information Below


    i pay they and after they dont give me nothing please help me its really so much money :((
     
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  2. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: salutare12 Re: #1[/trigger]
     
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  3. Rolan

    Rolan
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    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

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    dang thats a lot of money, why did u not use @Middleman with such a large amount transaction. Better call PayPal and your bank to get ur money back.
     
  4. Admin

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    Guaranteed he already withdrew those funds. If he does that PayPal will go after the buyer legally. One thing if you do it for small transactions but big transactions like this wow.
     
  5. Admin

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    There is no user on the website under the email [email protected]. What is his playerup username?
     
  6. Rolan

    Rolan
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    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

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  7. OP
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    salutare12

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    what i update? tell me
     
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  8. OP
    OP
    salutare12

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    Leon1008
    that scamer playerup id
     
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  9. Rolan

    Rolan
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    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

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    well if you got ur money back
     
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