HealthyHabit Chargeback

Discussion in 'Report A Scammer Archive' started by amlyle0099, Jan 4, 2012.

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HealthyHabit Chargeback
  1. Unread #1 - Jan 4, 2012 at 2:06 PM
  2. amlyle0099
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    amlyle0099 Owner of ExpressGP ~ #1 RSGP Site!!
    Banned

    HealthyHabit Chargeback

    EDIT* Apparently its a PayPal hold, because of fake accounts ect, will keep you guys posted on what happens, still TWC worthy I assume




    Profile link: http://sythe.org/member.php?u=248827
    Proof of MSN: [​IMG]
    Proof of paypal address: He had a different MSN than PayPal address
    Proof of chargeback
    [​IMG]

    We were trading through paypal, and I refunded him the first time because the ip's were different. He then told me that he lived in the Bahamas so I took the payment, and today it has been chargebacked.


    Proof of Bahamas IP: [​IMG]

    Also look at the time stamps to when the payment was sent, and to when he says he sent the payment, almost exact.

    Our conversation:
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]
    [​IMG]

    And apparently he doesnt know how to chargeback
    [​IMG]

    If you need more evidence let me know

    Thanks, AL
     
  3. Unread #2 - Jan 4, 2012 at 2:45 PM
  4. KerokeroCola
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    KerokeroCola Hero
    Retired Global Moderator KerokeroCola Donor

    HealthyHabit Chargeback

    Payments get held for various reasons. I, myself, had one held because it was just a random screening. Please post the results of the charge back (i.e., if you were awarded or he was refunded) in a new spam report.
     
< Dhiab, scammed for 150m. | [Scammer] Boylsie scammed 110M >

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