Stole Money Patricio Mato - New Rochelle, New York - Scam Fraud

Discussion in 'Disputes - Banned Scammers' started by Disputes, 6/18/14.

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  1. Disputes

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    Personal Information
    Patricio Mato
    New Rochelle, New York

    Possible Address
    123 Crary Ave
    Mount Vernon, NY 10550-1405
    Birthdate: Feb 18, 1996

    Education Information
    New Rochelle High School

    Contact Information
    Facebook: Patricio Mato | Facebook
    Email: [email protected]
    Email 2: [email protected]
    KIK: xenon218
    Skype: patricio.mato

    Relatives Information
    Facebook (1): Juan Pablo Mato - Juan Pablo Mato | Facebook
    Facebook (2): Sandra Loureiro Mato - Sandra Loureiro Mato | Facebook
    LinkedIn: https://www.linkedin.com/pub/sandra-loureiro-mato

    Other Information
    [email protected] pass: pm12000766218
    Original Thread: Need To Sell ASAP | PlayerUp - MMO Accounts Marketplace. Most Secure Player 2 Player Network.

    Description
    The following individual stole $180 from the user @Whosurbud below. Anyone attempting to do business or hire him should avoid him at all costs. We will remove this post once he has resolved all problems he created with the buyer.

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    #1 Disputes, 6/18/14
    Last edited by a moderator: 6/21/14
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  2. Whosurbud

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  3. Admin

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    How did you pay the seller?
     
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    Never trust anyone on here unless they are willing to go through a middleman or are verified. He's a newly signed up member. I know our middleman is a bit backed up but this is only a temp issue. We will assist you at trying to get your money back.
     
  5. Whosurbud

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    Paypal.
    Thankfully I did it as goods purchase and not gift due to his refusal to use middle man. I have a dispute pending now with him.
     
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  6. Whosurbud

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    But PayPal disputes take about 30 days. Annoying wait.
     
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  8. Whosurbud

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    The 3 accounts I purchased prior to this one were all easy and went fine. But I am currently using middle man on another purchase here. Either I got lucky on my first 3 or more and more scammers are flooding to CoC.
     
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  9. Admin

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    Sent you a PM.
     
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    We updated this thread for you.

    Effective immediately, @Selling218 and Patricio Mato has been banned. He will have 2 options to proceed here:

    1). He will have 72 hours to return the funds to the buyer or contact us at [email protected] and we will delete this thread, OR

    2). Don't do anything and the buyer will recover the funds anyway and we will fine the seller $300 USD for violation the PlayerUp ToS. This amount will be billed by collection agency. If he is under the age of 18, his legal guardian will be responsible.

    It's not his choice if he wants to do what is right or we'll proceed with going to Plan B

    I would contact the seller now and let him know. We will do the same.
     
  11. Admin

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    @Whosurbud

    Mr. Mato contacted us recently by e-mailing saying he resolved this issue. Can you confirm this?
     
  12. Whosurbud

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    It was semi resolved. I filed a dispute with PayPal and they sided in my favor and issed a refund. Seller is still a scammer.
    1. He never possessed the account he attemted to sell me, used stolen pictures.
    2. He never cut off all communication to this day after reciving funds.
    3. He never gave me a refund, I had to obtain it through PayPal.
     
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  13. Whosurbud

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    Opps.
    2. He never communicated to this day after reciving funds.
     
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  14. Admin

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    Yes he sent the following message to us

     
  15. Admin

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    Legal contacted him which is the letter we sent to him by certified mail.
     
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