'i am legit' stole my money!

Discussion in 'Report A Scammer Archive' started by lukef, Aug 29, 2010.

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'i am legit' stole my money!
  1. Unread #1 - Aug 29, 2010 at 12:08 PM
  2. lukef
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    lukef Newcomer

    'i am legit' stole my money!

    Tried to buy 100 x 48 hour xbox live codes off him but he claims he hasn't received the money and i have the paypal receipt below to blantantly show this. He has asked for my email so he could email me as he says he hasn't received the payment but he hasn't replied in over two days. It takes him a day to reply to messages with 'still only have 3 bucks in my account' - Do not use this guy he purposely uses gift payment for paypal so he doesn't get chargebacks! The payment was sent 4 days ago:

    Transaction Details


    --------------------------------------------------------------------------------




    Payment Sent (Unique Transaction ID #6JC19224SH567184H)


    Original Transaction
    Date Type Status Details Amount
    25 Aug 2010 Payment For daniel marquez Completed ... -$18.00 USD


    Related Transactions
    Date Type Status Details Amount
    25 Aug 2010 Currency Conversion Completed Details -£12.07 GBP
    25 Aug 2010 Currency Conversion Completed Details $18.18 USD


    --------------------------------------------------------------------------------



    Sent to:
    daniel marquez
    Email:
    [email protected]
    Amount sent:
    -$18.00 USD
    Fee amount:
    -$0.18 USD
    Net amount:
    -$18.18 USD (equals -£12.03 GBP)


    --------------------------------------------------------------------------------



    Conversion from:
    -£12.07 GBP
    Conversion to:
    $18.18 USD
    Exchange rate:
    1 British Pound = 1.50650 US Dollars

    --------------------------------------------------------------------------------



    Date:
    25 Aug 2010
    Time:
    01:13:01 BST
    Status:
    Completed

    --------------------------------------------------------------------------------



    Subject:
    You've got funds.
    Note:
    Please work! Haha
    Funding Type:
    PayPal Balance
    Funding Source:
    £12.07 GBP - PayPal Account
     
  3. Unread #2 - Sep 1, 2010 at 6:50 PM
  4. Skele
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    Skele Heartbreak Kid
    $100 USD Donor Crabby Retired Global Moderator

    'i am legit' stole my money!

    Please take screenshots (refer to the stickies).
     
< Marshalmike9 is scammer - Proof. | jbd7 Scammer >

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