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Need help regarding divicasales

Discussion in 'Report A Scammer Archive' started by Kanto, Apr 11, 2017.

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  1. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

    No the 225$ is taken out. I'm down 225$. From when i went to sleep last night.
     
  2. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

    I can show you the statement to show you that it's not the refund from the PayPal.
     
  3. Ex

    Ex Previously known as Excelont

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    Need help regarding divicasales

    Please show the statement and what the deduction is.
     
  4. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

     
  5. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

    MODS PLEASE SEE BEFORE EDIT,

    I dont know if i did that right just dont wanna post my statement out to Sythe.


    EDIT: i am going to sleep will be back in 6 hours or so. I made a charge today from divica as they already mentioned to show you guys what a charge looks like on my statement . When money gets taken out. And when money gets refunded.
     
    Last edited: Apr 12, 2017
  6. Ex

    Ex Previously known as Excelont

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    Need help regarding divicasales

    Now can you please provide me proof of the Withdrawl of your bank acc from the original $225 purchase. From March.
     
  7. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

    Okay that's weird. Doesn't show the march charge. Just the 14$ charge. Where it should be a few days after that. But it's not there. But why would the bank wait almost a month to retry the payment? When it showed it was taken out last month. When I called them they didn't even mention that it was a retry payment for march. But it posted so they have the 225$ now.
     
  8. Kanto

    Kanto Forum Addict

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    So m guess is the money's been on hold since the first charge of 225$. And they have been trying to charge it. But i had well over the 225$ so it's not like the money wasn't there. But the fact the bank didn't tell me or anything. And there's no payment method within the statement disnt help.
     
  9. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

  10. Dbuffed

    Dbuffed #1 For OSRS Services/Gold/Membership - Click Here
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    Need help regarding divicasales

    Sorry for posting here @Excelont , just got contacted by Kanto on Skype asking me to sell him some gold.

    Once I declined due to the DNT, he responses with "all good, it's getting removed", if you look at the pictures posted by Chloe on the other hand, he in fact did claim he was charging back and has charged back several payments.

    It's not difficult to make a new PayPal account then charge back, and the same with making a new account hiding on a VPN to collect and so forth as i'm sure staff are aware. The only reason I am posting here is due to this, I would hope that you guys let him keep it for a while and let him show himself instead of just removing it.

    Again, apologies for posting here - However, I did find it a bit sketchy that he is contacting me with these claims and wanting to buy gold when he is in fact already being shown as a scammer.
     
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  11. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

    Mate chill if I was a scammer I woulda been banned by now? The fuck am I supposed to say when you decline? I could care less about your gp so I'm not gonna flame you over it.

    I've sold 3 accounts bought multiple gp orders and bought a big order from divica and a 800$ account from a mod so I've shown enough that I'm not here to scam.

    Reported for spam. Try again
     
    Last edited: Apr 14, 2017
  12. Dbuffed

    Dbuffed #1 For OSRS Services/Gold/Membership - Click Here
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    Need help regarding divicasales

    It's input to the dispute, as you should not be trading with DNT, apparently you don't know the rules as well as you're trying to play them.

    And mods take some time as they like to review stuff etc, so who is to say you wont be banned? You're trying to frame + threaten (if you haven't already) chargebacks on Divica/her staff.
     
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  13. Kanto

    Kanto Forum Addict

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    Need help regarding divicasales

    You're not involved in the dispute. So please just stop trying. No one asked for your input. Reported again.

    I'm not trading via sythe so again there's another invalid point.

    If I was to chargeback they woulda already known by now. I know what I said wasn't the smartest I meant to word it I was gonna charge back that charge that was stated in OP. Not all the orders. Just stop trying.
     
  14. Dbuffed

    Dbuffed #1 For OSRS Services/Gold/Membership - Click Here
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    Need help regarding divicasales

    Last reply from me, as you truly are spasticated and being that @Wortel gave you the DNT to begin with - I'm sure he can throw in (actually he liked my comment above, agreeing with me in such ways) that you knew what you meant as shown here -

    https://cache.sythe.org/7CvtOW0F1vzAmQ07u17tumh0dHA6Ly9wdXUuc2gvdmdJdmIvYzg5NmQ3YTIyNS5wbmc=

    You threatened, well no you implied and confirmed "i'm charging back all the other orders now" and "thanks for the free GP :D"

    Now, assuming you have bought under the same account multiple times - Gyazo - 4d5677b79e90de643f16a947ce9646a5.png as shown here with 10 chat logs previously, I have also sold to you via www.scapestock.com too, so it wouldn't surprise me if you have charged back on there.

    You can claim my "input isn't required" but when you are DNT and you are attempting to yet again scam someone else possibly, it becomes the persons problem also as they have to release this information so stu
     
    Star likes this.
  15. Wortel

    Wortel Strive not to be a success, rather be of value.
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    Need help regarding divicasales

    Removed DNT and applied a TWC. Please refrain from bitching and making claims like chargebacking PayPal payments. Whenever you feel like you do no harm to this website and it's users feel free to dispute your TWC here: Dispute a Ban or TWC. Your TWC will stay for atleast 30 days (a month) so any attempts to dispute it now will immediately be rejected. Case closed.
     
    Last edited: Apr 14, 2017
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