Mayhs55 Chargeback

Discussion in 'Report A Scammer Archive' started by Lrug Dord, Feb 28, 2018.

Thread Status:
Not open for further replies.
Mayhs55 Chargeback
  1. Unread #1 - Feb 28, 2018 at 1:49 PM
  2. Lrug Dord
    Joined:
    May 30, 2015
    Posts:
    6,924
    Referrals:
    74
    Sythe Gold:
    8,488
    Vouch Thread:
    Click Here
    Discord Unique ID:
    343150767672131594
    Discord Username:
    lrugdord
    Le Monkey 420 yolo swag blaze it fuck the popo legalize it anyone got some chips Green eggs and spam Doge Two Factor Authentication User MushyMuncher Potamus (2) The Mortyest Morty Christmas 2016 Heidy
    Easter 2016 Gohan has AIDS <3 n4n0 Cool Kid Lawrence St. Patrick's Day 2017 Oktoberfest 2013 Not sure if srs or just newfag... Homosex

    Lrug Dord Buy/Sell 07 Gold Via BTC/ETH/LTC/PP/SK/UKBT
    Lrug Dord Donor

    Mayhs55 Chargeback

    User's Profile: mayhs55
    His Skype - Gyazo - c573f550b0869ac58804a93c25ffe5d1.png

    Charged back myself + 3 other sythe users via UKBT (Will give the names to a mod if needed).

    Mayhs55 claimed goods were not received on 3 payments and claimed he had contacted the bank to get the case dropped.

    Gyazo - 250ab9b1bfe3ea1c8de998323779c148.png

    Gyazo - 18866f648e29fd6727e9894767743076.png

    I gave all my evidence to the bank 3 weeks ago. Today all my evidence was accepted and my funds were returned to me, the bank didn't once mention to me that he made any effort to drop the case, even though i had asked multiple times.
     
    ^ Dieze likes this.
  3. Unread #2 - Feb 28, 2018 at 1:52 PM
  4. Vlad
    Joined:
    Mar 1, 2007
    Posts:
    7,678
    Referrals:
    4
    Sythe Gold:
    1,802

    Vlad Hero

    Mayhs55 Chargeback

    @Lrug Dord do you have any correspondence with your bank which you are comfortable providing?

    @mayhs55 do you have anything to contribute?

    User DNT'd in the meanwhile.
     
  5. Unread #3 - Feb 28, 2018 at 1:59 PM
  6. Lrug Dord
    Joined:
    May 30, 2015
    Posts:
    6,924
    Referrals:
    74
    Sythe Gold:
    8,488
    Vouch Thread:
    Click Here
    Discord Unique ID:
    343150767672131594
    Discord Username:
    lrugdord
    Le Monkey 420 yolo swag blaze it fuck the popo legalize it anyone got some chips Green eggs and spam Doge Two Factor Authentication User MushyMuncher Potamus (2) The Mortyest Morty Christmas 2016 Heidy
    Easter 2016 Gohan has AIDS <3 n4n0 Cool Kid Lawrence St. Patrick's Day 2017 Oktoberfest 2013 Not sure if srs or just newfag... Homosex

    Lrug Dord Buy/Sell 07 Gold Via BTC/ETH/LTC/PP/SK/UKBT
    Lrug Dord Donor

    Mayhs55 Chargeback

    All correspondence with the bank was over the phone or in branch, i would have to request something in writing if needed, i just have his name + him claiming to contact the bank to get it resolved.
     
  7. Unread #4 - Feb 28, 2018 at 2:25 PM
  8. holy cherrys
    Joined:
    Feb 18, 2009
    Posts:
    12,549
    Referrals:
    228
    Sythe Gold:
    8,708
    Discord Unique ID:
    327403654183387138
    Discord Username:
    holycherrys

    holy cherrys Legend

    Mayhs55 Chargeback

    Made a deleted post with links to his ID -removed-. Did not end up selling him gold however since he was sketchy.
     
    ^ Lrug Dord likes this.
    Last edited by a moderator: Feb 28, 2018
  9. Unread #5 - Feb 28, 2018 at 2:34 PM
  10. Vlad
    Joined:
    Mar 1, 2007
    Posts:
    7,678
    Referrals:
    4
    Sythe Gold:
    1,802

    Vlad Hero

    Mayhs55 Chargeback

    @Lrug Dord could privately post him stating his name?

    Also - would you be able to let me know who the other 3 users are? In order to rule an attempted scam he'd have to admit he tried to chargeback or evidence that shows he did so.
     
    Last edited: Feb 28, 2018
  11. Unread #6 - Feb 28, 2018 at 2:45 PM
  12. Dieze
    Joined:
    Aug 18, 2007
    Posts:
    13,878
    Referrals:
    22
    Sythe Gold:
    8,992
    Vouch Thread:
    Click Here
    Discord Unique ID:
    218984939050237952
    Discord Username:
    Dieze#2762
    Two Factor Authentication User Sythe's 15th Anniversary Dat Boi Carrot Poker Chip Village Drunk Gracious Le
    Doge In Memory of Jon St. Patrick's Day 2013 St. Patrick's Day 2020 St. Patrick's Day 2019 Summer 2016 Summer 2018 Summer 2019 Easter 2020 Homosex
    Shitting Rainbow Wait, do you not have an Archer rank? Spyro MushyMuncher Lawrence Potamus Not sure if srs or just newfag... RsProd Green Finger Lumpy Space Princess

    Dieze I no longer deal with runescape trades.
    Dieze Donor

    Mayhs55 Chargeback

    @Vlad me and mentarley were also chargedback - found out today my bank kindly told his bank to fuck off after we've provided them with all the evidence so no funds were lost - just a major inconvinience and attempted fraud.

    Again like with OP don't have letters or anything, was a phone call then had to go into branch

    also PM'd you his surname
     
    Last edited: Feb 28, 2018
  13. Unread #7 - Feb 28, 2018 at 3:05 PM
  14. Vlad
    Joined:
    Mar 1, 2007
    Posts:
    7,678
    Referrals:
    4
    Sythe Gold:
    1,802

    Vlad Hero

    Mayhs55 Chargeback

    With the current evidence, I can link the identity to the Sythe account, however as there is no proof he claimed goods not delivered other than word of mouth I'm not able to do anything further.

    If any of you are able to get evidence from your bank etc that a chargeback claim was initiated by him, please open a new thread and action can be taken.

    As it stands, he remains with his TWC unless more evidence can be contributed.

    PS- good to hear that you all received your money in the end.
     
    Last edited: Feb 28, 2018
< Scammed me | Extreme Suspicion >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site