Credit Card Fraud Warning - Zhen Kang Wu in Mississauga Ontario - Fraud Scam

Discussion in 'Disputes - Confirmed Scammers / Fraud' started by Disputes, 11/30/18.

  1. Disputes

    Disputes
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    Suspended Member: @zhen kang Wu
    Date of Suspension: November 30, 2018
    Reason For Suspension: Credit Card Theft

    Order Number: [email protected]

    Consumer Billing Information
    Email:
    [email protected]
    Address: 5130 buttermill court mississauga ON CA
    Name: zhen kang wu
    Phone: 9059972118
    Customer ID:
    IP Address:
    65.95.242.243

    Payment Information
    Payment Method:
    Amex
    Card Number: ****1012
    Name on Card: zhen kang wu
    Expiration Date: 05/23

    364410-54c0462f2cf48de19c24f2923a8c4ec0.jpg
     
    #1 Disputes, 11/30/18
    Last edited by a moderator: 12/9/18
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  2. zhen kang Wu

    zhen kang Wu
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    Banned Status: This user has been banned due to fraudaulent acts against others

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    Hi, i have paid the amount in full, not sure what the problem is. Please remove suspension. More importantly is all my full address, full name, phone, expiration date of card all available for anyone in public to view? This is an invasion of privacy and should be corrected.

    see transaction ID:
    1628089464
    911709639
     
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  3. zhen kang Wu

    zhen kang Wu
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    Hi,

    for ID: 1628089464, i have called credit card company, there is no transaction posted on that day nor was transaction ever blocked. I am confused, what happened? i got confirmation email from playerup that amount was being charged. Why playerup.com allowed transaction to proceed until completed?

    my phone number is provided already someone can give me a call to sort this out. You can try re-charging the amount.

    MORE IMPORTANTLY PLEASE EDIT THIS POST TO REMOVE ALL PRIVACY INFORMATION (and pic) DUE TO PRIVACY LAWS!
     
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  4. zhen kang Wu

    zhen kang Wu
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    Hi,

    any update on this? issue is outstanding for 7 days now and haven't heard anything back. Wondering if it is being looked into?
     
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  5. Hulk

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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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    Did you repay the amount due?? Need help @Middleman
     
  6. Middleman

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    This is still unresolved - 1628089464

    The amount is still not paid down. You need to reauthorize the charge here - Buy Now - PlayerUp Middleman Service
     
  7. OP
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    Disputes

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  8. OP
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    Disputes

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  9. zhen kang Wu

    zhen kang Wu
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    i have already mentioned in multiple posted to recharge to the credit card, you have all my information. the link provided above unfortunately doesn't work, i go to select american express and it gives me an checkout error. you can try link yourself....believe me this is so dumb and waste of my time too. if i went into walmart and bought something, walk out and 3 days later the company chases me down that the transaction didn't go through is it my really fault? At this point i am trying to do the right thing, i couldn't even log on to the website last couple of days, kept on giving me error i have been logged out. Had pretty much already given up and thought i was banned.

    anyways, here is the error message i got. There wasn't a screen for me to enter my credit card information.

    checkout error

    Param Name Param Value
    Transaction Id
    ppp_status FAIL
    Reason
    First Name
    Last Name
    Address
    City
    Country CA
    Error [Invalid total amount]
    Email
    Total Amount 0.00
    Total Handling Charges
     
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  10. zhen kang Wu

    zhen kang Wu
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    ok i went through the link provided in the private conversation with middleman and that link seems to have worked. I got confirmation it was successful but who knows (like the first time).

    please confirm transaction went through.
    transaction ID: 1130000000183880473
     
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  11. Middleman

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    I'm sorry we didn't see this charge until now. It didn't go through and was voided back to your AMEX.
     
  12. Middleman

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    Still no updates here.