Adblock breaks this site

Private Scam Report

Discussion in 'Report A Scammer Archive' started by D3Pleveling, Aug 20, 2018.

Thread Status:
Not open for further replies.
Thread Tools

Thread Tools

  • Thread ID:
  1. D3Pleveling

    D3Pleveling Grand Master

    Joined:
    Apr 10, 2014
    Posts:
    3,497
    Referrals:
    0
    Sythe Gold:
    2,605
    Private Scam Report
    General
    ######################
    Purchase Date: 18 June 2018
    Date the problem began: 20 August 2018
    Method of Contact Used (chat progam): Website Live Chat
    Buyer's name(s) used: Ashley Stewart / Matthew Gifford (might have an account here)
    Buyer's email(s) used: [email protected] / [email protected] / [email protected]
    Buyer's address: [hidden]
    Buyer's phone number: [hidden]
    Buyer's IP address: [hidden]

    DISPUTE Information
    ######################
    Link of transaction thread (URL): ✅✅ D3BOOST.COM ✅✅ SEASON 14 ✅✅ 4x MULTIBOX ✅✅ WINGS ✅✅ SET FARM ✅✅ BOUNTY ✅✅ GR 70/80/90+ GEARING ✅✅
    Approximate value of property: $149.99 USD

    What is the dispute about? Customer placed order on June 18, 2018. Service was delivered and completed within a week. He filed an unauthorized payment chargeback on August 20, 2018. We tried to get in touch with him and he claimed he never made those purchases and that his credit card was compromised. Ironically, his phone number matches the one on all of his email addresses.

    Proof
    ######################
    You MUST provide proof or your claim will not be valid

    Payment Screenshot: https://i.imgur.com/4G7YQo1.png
    Order Screenshot: https://i.imgur.com/dkCLMPc.png
     
    Last edited by a moderator: Aug 22, 2018
    D3Pleveling, Aug 20, 2018
    #1
    Fyrix likes this.
  2. D3Pleveling

    D3Pleveling Grand Master

    Joined:
    Apr 10, 2014
    Posts:
    3,497
    Referrals:
    0
    Sythe Gold:
    2,605
    Private Scam Report
    Hope it can be looked at and made public so he doesn't run around scamming more people.
     
    Last edited: Aug 20, 2018
    D3Pleveling, Aug 20, 2018
    #2
  3. Wraith

    Wraith Some people are so poor, all they have is money
    T1N0 Donor Graphics Artist

    Joined:
    Mar 27, 2015
    Posts:
    5,058
    Referrals:
    4
    Sythe Gold:
    2,137
    In Memory of Jon Community Participant Supporting Business Two Factor Authentication User GFX Forum Participant
    Private Scam Report
    @D3Pleveling Hey! I think you released a little too much info, you should make a private report or cover some parts
     
    Wraith, Aug 20, 2018
    #3
  4. Wortel

    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Joined:
    Jan 17, 2016
    Posts:
    32,147
    Referrals:
    55
    Sythe Gold:
    996
    Vouch Thread:
    Click Here
    Sythe's 15th Anniversary (2)
    I saw Matthew OG Club SytheSteamer WoW Classic Member of the Month Winner Photography Competition Winner In Memory of Jon May the 4th Be With You Member of the Quarter Winner
    Two Factor Authentication User Detective Carrot
    Private Scam Report
    No matches, thanks for the report though.
     
    Wortel, Aug 21, 2018
    #4
    Wraith likes this.
< Multi | i got scammed by Instajoshi69 >
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site