Ben Archuleta, THE SCAMMER

Discussion in 'Report A Scammer Archive' started by Winkle Nut, Nov 15, 2012.

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Ben Archuleta, THE SCAMMER
  1. Unread #1 - Nov 15, 2012 at 7:52 PM
  2. Winkle Nut
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    Ben Archuleta, THE SCAMMER

    Unfortunately this guy has no life and decided to scam be WHILE I GAVE HIM A BARGAIN ON GOLD! I know, who would do that?

    Scammer: Ben Archuleta
    http://sythe.org/showthread.php?t=1490694
    That's the thread of me selling the gold ^ and he posted on it saying "His intentions were clean". Yeah bunch of bologna.

    His Email - [email protected]

    We'll start off with the MSN convo me and Jack Goff (Our Middle Man) and Ben Archuleta had with our deal going on. As you can see Jack told both of us to say in the chat box that we received our payments and the GP and we could leave.
    [​IMG]

    Here's a PayPal transaction from his own computer that he sent me with a note at the bottom saying he received the 212m RSGP.
    [​IMG]

    A few difficulties with receiving the note turned up on my side of PayPal so he decided to send another $1 with another note to prove it.
    [​IMG]

    Here's just a picture of the details of the money he sent me. I successfully received it.
    [​IMG]

    Last but not least, here's a picture of the Chargebacks he made and me disputing against it. Ugh....Why would he try?
    [​IMG]

    Also, if this isn't enough proof you can ask Jack Goff about the trade. The guy was a great Middle Man. I hope you guys could see to this and give this guy the banhammer. Thank you for your time.

    Here's all the proof Jack Goff provided during the trade. Plenty of pictures.
    http://www.sythe.org/showpost.php?p=11650700&postcount=365
    http://www.sythe.org/showpost.php?p=11650705&postcount=366
    http://puu.sh/1oQah
    http://imageshack.us/a/img525/2779/bp37b.png
    http://imageshack.us/a/img217/929/mytransaction.png
    http://puu.sh/1oQLj
    http://puu.sh/1oQMs
    You can visit his OMM APP thread here and view the pictures there. It's titled
    ($106) 212m for $80.56 Paypal
    November 11, 2012
     
  3. Unread #2 - Nov 15, 2012 at 8:41 PM
  4. Dave
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    Dave Legend
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    Ben Archuleta, THE SCAMMER

    Checked Jack's trade info, it all connects. Banned.
     
< Offsite Scammer and Vader | scamed by jelovic >

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