r2pleasent - Missplaced funds

Discussion in 'Report A Scammer Archive' started by PennyRoyal, Dec 20, 2014.

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r2pleasent - Missplaced funds
  1. Unread #1 - Dec 20, 2014 at 9:53 PM
  2. PennyRoyal
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    r2pleasent - Missplaced funds

    Scammer's profile link: http://www.sythe.org/members/80055-r2pleasent.html
    Explanation of the trade: Sold 25m osrs - through live support chat - worker sent to incorrect address as can be seen with screen shot / log.

    How they scammed:$50 usd

    Sythe PM picture:

    Skype profile ID & conversation:

    Other relevant trade screenshots:


    http://i.imgur.com/0CPZBgg.jpg?1
    [​IMG]
    [​IMG]

    Chat Log:


    Anne - WE WILL NEVER MSG YOU INGAME
    R2Pleasent
    Chat started
    John W
    Sell 25m osrs - members
    Anne - WE WILL NEVER MSG YOU INGAME joined the chat
    Anne - WE WILL NEVER MSG YOU INGAME
    hi
    John W
    current buy price per mil
    Anne - WE WILL NEVER MSG YOU INGAME
    $2/m
    John W
    $2 usd per mil?
    ok no issue which world
    paypal details:
    Anne - WE WILL NEVER MSG YOU INGAME
    Please be advised that R2Pleasent.com does not purchase hacked/stolen/recovered/phished and otherwise illegally obtained gold / merchandise of any sort. Please say "I agree" if you understand these terms and are selling legitimate gold.
    John W
    [email protected]
    I agree
    stop
    paypal:giant
    _
    [email protected]
    (NOTICE UNDERSCORE)
    Anne - WE WILL NEVER MSG YOU INGAME
    let me get things ready
    John W
    no problem
    ready
    Anne - WE WILL NEVER MSG YOU INGAME
    very soon
    w366 lumby bank
    John W
    Red oyster
    please confirm username when trade has begun
    Anne - WE WILL NEVER MSG YOU INGAME
    k
    soulsprinter is me
    John W
    trading
    trade complete
    giant
    _
    Anne - WE WILL NEVER MSG YOU INGAME
    sec
    John W
    [email protected]
    Anne - WE WILL NEVER MSG YOU INGAME
    k
    John W
    funds sent?
    Anne - WE WILL NEVER MSG YOU INGAME
    very busy,give me sec
    paid
    you ca check now
    John W
    have not received payment
    Anne - WE WILL NEVER MSG YOU INGAME
    http://puu.sh/dD5M7/5a5fe10dbd.png
    John W
    that is not my paypal adress
    please read above
    [email protected]
    Anne - WE WILL NEVER MSG YOU INGAME
    [email protected] i sent to this one
    you give me this address
    John W
    that is not email please read above
    No I did not please read above conversation
    Anne - WE WILL NEVER MSG YOU INGAME
    http://puu.sh/dD5Ua/21887a6906.png
    John W
    as convo shows [email protected]
    Anne - WE WILL NEVER MSG YOU INGAME
    omg,how come
    what can i do now ?
    i have already sent
    John W
    Please notify R2 of this issue or your manager
    I will be posting scam report on sythe as we speak
    R2Pleasent joined the chat
    Anne - WE WILL NEVER MSG YOU INGAME
    but i never scam you
    John W
    you have sent inccorect funds to an account I did not right
    please read above log
    [email protected]
    you sent funds to some other account
    Anne - WE WILL NEVER MSG YOU INGAME
    after i got gold,why you give me [email protected] ?
    John W
    i never did - please read above log - stated 100% [email protected]
    please have manager review conversation - I will link you to page on sythe.
    Anne - WE WILL NEVER MSG YOU INGAME
    http://puu.sh/dD5Ua/21887a6906.png
    John W
    as stated - giant_tarco
    you sent it to tarco
    i have no idea what you where thinking
    read from the begging
    Anne - WE WILL NEVER MSG YOU INGAME
    since you give me the address,you should not remind me as 2 part,i just copyed
    John W
    No. Read conversation - I wish to speak with R2 or manager this is your fault - I need my funds
    this is your fuck up not mine
    Anne - WE WILL NEVER MSG YOU INGAME
    i have invited r2
    John W



    I am aware of who R2 is and that he would not scam however this is just pure stupidity - I want my funds for my gold

    R2 is fixing this issue
     
  3. Unread #2 - Dec 20, 2014 at 11:03 PM
  4. Shin
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    r2pleasent - Missplaced funds

    Not sure why you said this. It was very misleading, so I understand the mistake.
    Sent PM's to both R2Pleasant and R2Anne.
     
  5. Unread #3 - Dec 20, 2014 at 11:18 PM
  6. PennyRoyal
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    r2pleasent - Missplaced funds

    The last time I dealt with r2, with my paypal address been how it is with the _ he sent the funds to an incorrect account and it took a few days - I am going to now create another paypal adress without _ or anything else which when typed in comes accros as a hyper link (that blue line underneath)
     
  7. Unread #4 - Dec 20, 2014 at 11:20 PM
  8. PennyRoyal
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    r2pleasent - Missplaced funds

    R2 is a legit seller - however by taking extra care with the seller has given me the same result.
     
  9. Unread #5 - Dec 20, 2014 at 11:26 PM
  10. Shin
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    r2pleasent - Missplaced funds

    Alright, well I've sent them both a PM.

    If they process the refund before contacting me, please let me know.
     
  11. Unread #6 - Dec 20, 2014 at 11:55 PM
  12. Entrr
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    r2pleasent - Missplaced funds

    You clearly said the wrong paypal name after giving them the gold.
     
  13. Unread #7 - Dec 21, 2014 at 4:31 AM
  14. PennyRoyal
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    r2pleasent - Missplaced funds

    As i was typing my email anne replied that is how she has then sent it to that account. it was my fuck up - R2 is fixing this and it will be resolved.

    I fucked up - should have just left it however _ , I thought was not visible.

    My fuck up - but R2 is fixing the issue.
     
  15. Unread #8 - Dec 21, 2014 at 5:01 AM
  16. Shin
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    r2pleasent - Missplaced funds

    I spoke with R2Pleasant earlier on Skype. He said he will have to call PayPal tomorrow when they're open.

    Hope the issue will be resolved soon.
     
  17. Unread #9 - Dec 21, 2014 at 6:20 AM
  18. PennyRoyal
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    r2pleasent - Missplaced funds

    Same - do not see it been an issue (hopefully) worst comes to worst I learn a valuable lesson and lose out on $50.
     
  19. Unread #10 - Dec 21, 2014 at 7:57 AM
  20. R2Pleasent
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    r2pleasent - Missplaced funds

    I'll be calling Paypal today to sort out what I can here.

    Just want to add one more thing, this customer had the same problem with a completely separate agent (sypherz -- back when he was an r2p rep). These chat logs are from May, 2013.

    [​IMG]
    [​IMG]

    I can't recall this ever happening with another customer. Yet with this guy, it has now happened twice. I just don't see how he could possibly feel the need to break his email up over multiple lines.
     
  21. Unread #11 - Dec 21, 2014 at 4:46 PM
  22. PennyRoyal
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    r2pleasent - Missplaced funds

    As I explained due to the hyper link - I however now know that I fucked this up once again. Do not worry this will be the last time I sell gp - trust me on that
     
  23. Unread #12 - Dec 21, 2014 at 6:36 PM
  24. Shin
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    r2pleasent - Missplaced funds

    I would like you to upload your PayPal transaction history for the last 60 days.

    You can send this through PM's if you don't want it to be publicly view-able.
     
  25. Unread #13 - Dec 21, 2014 at 7:59 PM
  26. PennyRoyal
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    r2pleasent - Missplaced funds

    Will send that to you now - R2 requested the same.
     
  27. Unread #14 - Dec 21, 2014 at 8:03 PM
  28. PennyRoyal
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    r2pleasent - Missplaced funds

    Sent to you unb4nn3d
     
  29. Unread #15 - Dec 22, 2014 at 10:26 PM
  30. Shin
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    r2pleasent - Missplaced funds

    Spoke with PennyRoyal through PM's. They will be contacting PayPal trying to resolve the issue.
     
  31. Unread #16 - Dec 23, 2014 at 7:37 PM
  32. PennyRoyal
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    r2pleasent - Missplaced funds

    Have not had funds returned.

    Probably best to delete this as it is fished.

    Cheers
     
  33. Unread #17 - Dec 25, 2014 at 4:41 AM
  34. Shin
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    r2pleasent - Missplaced funds

    I'm sorry to hear. I hope PayPal or the person the funds were sent to will help you.

    Thread locked.
     
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