lily-usfineseller is a scammer!

Discussion in 'Report A Scammer Archive' started by Kappa Kart, Oct 3, 2015.

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lily-usfineseller is a scammer!
  1. Unread #1 - Oct 3, 2015 at 9:56 PM
  2. Kappa Kart
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    Kappa Kart Member
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    lily-usfineseller is a scammer!

    Scammer's profile link: http://www.sythe.org/members/247179-lily-usfineseller.html
    Explanation of the trade:
    Firstly, lily-usfineseller as far as I can see is there representative here on Sythe. Advertising sales via their site "usfine.com"

    Payment through Visa on AliPay for 1B RS3 Gold.
    How they scammed: Before I went to make the payment I went to their livechat and asked if / what verification would be required for the purchase in which they replied a picture of front and back of my bank card. Which sounded good to me so I went through with it. Made the payment , sent the pictures of my bank card and then they come out with "we can't see a DOB" so they request to see a driver's license. The whole "DOB" on my bank card? Is ridiculous, I don't want to provide them with any more personal information... I go ahead and ask for a refund, they repeatedly ignore my request for a refund, asking for my drivers license. Then.. their refund manager is not there? I am told to come back tomorrow. I come back the next day and am told that refund manager is on holiday until next week. I come back next week and they say "I will send this onto the refund manager", we will send you an email when it is all sorted. I come back few days later or so without receiving a refund/email and they repeat for a few days "refund manager is not here" and so here I am now, the past few days they either just ignore me when I come into the livechat, ask for drivers license, I ask for refund. no reply and / or kicked from the livechat.

    I did attempt to get livechat records sent to my email which they seemed to have failed, possibly hotmail blocks these?
    I only have screenshots today I have talked to them.

    Other relevant trade screenshots:
    Anytime I say the word "refund" they stop replying.
    http://i.imgur.com/jymGpcR.png
     
  3. Unread #2 - Oct 3, 2015 at 11:02 PM
  4. Wonderland
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    Wonderland spokesman

    lily-usfineseller is a scammer!

    Other China located companies are having similar problems. There is a week long holiday called national day, and because of that, many of the workers aren't working. Lily hasn't logged on for 6 days so it coincides with what I'm saying.

    http://www.timeanddate.com/holidays/china/

    I notified her of the problem. Sit tight.
     
  5. Unread #3 - Oct 6, 2015 at 4:29 AM
  6. Kappa Kart
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    lily-usfineseller is a scammer!

    I have talked to her on Skype & will send my request to the financial team which will be in office in 17 hours from now.
     
  7. Unread #4 - Oct 6, 2015 at 6:07 AM
  8. Wonderland
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    Wonderland spokesman

    lily-usfineseller is a scammer!

    Good to hear. Let me know when you've been refunded.
     
  9. Unread #5 - Oct 7, 2015 at 2:58 AM
  10. Travis
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    Travis Grand Master
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    lily-usfineseller is a scammer!

    Stick with me Kappa, I'll treat you right.
     
  11. Unread #6 - Oct 7, 2015 at 4:11 AM
  12. Kappa Kart
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    lily-usfineseller is a scammer!

    lily-usfineseller is not a scammer =S. Just pays really late pl0x...

    1B paid tyvm.
     
  13. Unread #7 - Oct 7, 2015 at 8:55 AM
  14. Wonderland
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    Wonderland spokesman

    lily-usfineseller is a scammer!

    Glad things worked out.
     
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