Reece Edwards - Fraud (ChargeBack)

Discussion in 'Report A Scammer Archive' started by Gladiator, Nov 3, 2021.

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Reece Edwards - Fraud (ChargeBack)
  1. Unread #1 - Nov 3, 2021 at 5:42 PM
  2. Gladiator
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    Reece Edwards - Fraud (ChargeBack)

    Profile: Reece1508

    Purchased RS3 gold from me several months ago and decided to chargeback a number of payments claiming it wasn't him. I'm reporting him for fraud (false chargebacks on Paypal)

    Reece Edwards
    [email protected]

    Email matches Sythe


    [​IMG]

    [​IMG]
     
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    Last edited: Nov 4, 2021
  3. Unread #2 - Nov 3, 2021 at 5:53 PM
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    Reece Edwards - Fraud (ChargeBack)

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  5. Unread #3 - Nov 4, 2021 at 5:24 AM
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    Reece Edwards - Fraud (ChargeBack)

    [​IMG]
     
  7. Unread #4 - Nov 4, 2021 at 5:43 AM
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    Reece Edwards - Fraud (ChargeBack)

    I sent an email to @Reece1508 and he's replied saying he closed all the cases. They are still pending as of this moment on Paypal.

    Once there's an update from Paypal, I'll update this thread
     
  9. Unread #5 - Nov 4, 2021 at 6:35 AM
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    Reece Edwards - Fraud (ChargeBack)

    Had a bunch of payments flagged due to an accounting issue, I resolved this on my end as soon as i noticed it yesterday. the case is closed on my end however I am unsure how long it will take paypal to unfreeze the payments. I tried contacting them regarding this and they said its an automated process.
     
  11. Unread #6 - Nov 4, 2021 at 7:22 AM
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    Reece Edwards - Fraud (ChargeBack)

    curious to why the screenshots i posted defending myself have been removed. If i cannot share this then i request my PERSONAL information to also be removed from this thread.
     
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  13. Unread #7 - Nov 4, 2021 at 7:34 AM
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    Reece Edwards - Fraud (ChargeBack)

    @Reece1508
    The difference being, you're the one who initiated the chargebacks (not me). I'm the victim of this ordeal (not you). Also, the screenshots are still visible for staff to see.

    Anyway, out of respect, I've edited out those screenshots pending the result from Paypal
     
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    Last edited: Nov 4, 2021
  15. Unread #8 - Nov 7, 2021 at 1:08 PM
  16. Gladiator
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    Reece Edwards - Fraud (ChargeBack)

    Contacted Paypal as it's been 4 days since @Reece1508 supposedly cancelled/retracted his chargebacks

    [​IMG]
     
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  17. Unread #9 - Nov 7, 2021 at 1:09 PM
  18. King
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    Reece Edwards - Fraud (ChargeBack)

    @Reece1508 Try calling PayPal and ask them to drop the chargeback claims
     
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  19. Unread #10 - Nov 12, 2021 at 7:34 PM
  20. King
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    Reece Edwards - Fraud (ChargeBack)

    @Reece1508 @Gladiator Any updates on this? (although will probably not get a reply from Reece since he hasn't been on since his last post)
     
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  21. Unread #11 - Nov 14, 2021 at 3:21 PM
  22. Gladiator
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    Reece Edwards - Fraud (ChargeBack)

    @King Despite us both asking him to ring Paypal, he didn't - evident by the paypal customer's support message above and him disappearing for the last 10 days

    You attempted to chargeback six payments totalling over $500 for "unauthorised transactions" - this isn't an 'accounting issue'. And had you actually withdrawn them like you claimed, they would've been closed the very same day, not taken weeks to close.

    Anyway, I managed to gather enough evidence about the trades I did with him and wrote to Paypal arguing my case. All six disputes were closed in my favour (thankfully). But @Reece1508's malicious intentions were pretty clear and I would like to revert my messages so no one else falls victim to him/accepts Paypal from him
     
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  23. Unread #12 - Nov 14, 2021 at 5:24 PM
  24. King
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    Reece Edwards - Fraud (ChargeBack)

    Banned. User can explain himself in a dispute if he wishes to.

    Done
     
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