Weasel2013 charging back?

Discussion in 'Report A Scammer Archive' started by ministation, Feb 9, 2011.

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Weasel2013 charging back?
  1. Unread #1 - Feb 9, 2011 at 5:07 AM
  2. ministation
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    Weasel2013 charging back?

    On 6th of february, i sold Weasel2013 500m rsgp for 400us dollars.

    I went first on the trade, traded the money and after he sent me the money.

    He vouched me here http://sythe.org/showpost.php?p=7908169&postcount=25

    And i vouched him here: http://sythe.org/showpost.php?p=7907589&postcount=61

    Now this morning i logged into my paypal account to do some more business, and i notice that my account is negative balance, by that 400usd. And see that Weasels payment has been HELD.

    I am willing to pm mod screenshot of my paypal, since i rather not provide anyones private details here, especially if this is a misunderstanding. Mod can also teamview my paypal if that is needed.

    I already tried contacting weasel, but havent had any reply from him.
     
  3. Unread #2 - Feb 9, 2011 at 10:47 AM
  4. Plznate
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    Weasel2013 charging back?

    Pm me all relevant screenshots, including MSN convo and confirming his pp address please.
     
  5. Unread #3 - Feb 9, 2011 at 11:05 AM
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    Weasel2013 charging back?

    Rather, post it here so all staff can see :)
     
  7. Unread #4 - Feb 9, 2011 at 11:25 AM
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    Weasel2013 charging back?

  9. Unread #5 - Feb 9, 2011 at 11:25 AM
  10. Plznate
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    Weasel2013 charging back?

    Ya that would be preferred, just seemed like he didnt want to share his personal info : P

    If you have no issues though, as Karl said posting here so multiple staff members can evaluate would be most lucrative to your case.
     
  11. Unread #6 - Feb 9, 2011 at 11:33 AM
  12. ministation
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    Weasel2013 charging back?

  13. Unread #7 - Feb 9, 2011 at 11:46 AM
  14. Plznate
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    Weasel2013 charging back?

    Might need to hash out a few more details, but given the circumstances and the other report, temping him for now. I have class soon so wont be able to fully analyze this till later if someone else wants to run through everything.
     
  15. Unread #8 - Feb 9, 2011 at 11:57 AM
  16. ministation
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    Weasel2013 charging back?

    Forgot to add that called paypal earlier, and they viewed both of our paypal accounts. It might be that he didnt charge back on purpose, but cause of the resent charge backs he had for 2600usd, paypal might have held all the payments he made. But its for upto him to fix these things.
     
  17. Unread #9 - Feb 9, 2011 at 12:15 PM
  18. Plznate
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    Weasel2013 charging back?

    Right, then temp ban is just a precaution in case he did scam, it doesnt mean he is permed or anything as of now. Ill see if I can chat with him on MSN.
     
  19. Unread #10 - Feb 9, 2011 at 12:22 PM
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    Weasel2013 charging back?

    I was just about to say that ministation, I dont think he expected paypal to hold the payment.

    If his paypal isnt fixed in any time soon, The best option for would be for him to pay the wealth back.
     
  21. Unread #11 - Feb 9, 2011 at 12:24 PM
  22. ministation
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    Weasel2013 charging back?

    Yea thats why i left the personal details away at the beginning, because im not sure about this. Especially when my motherlanguage is not english, cant understand all the words on paypal.

    I have Weasel added on msn too but i havent seen him online since last night. I hope he didnt do this on purpose especially when i actually tried to help him with the kid that scammed him for 2.6k with the contacts i have across the globe.
     
  23. Unread #12 - Feb 9, 2011 at 1:56 PM
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    Weasel2013 charging back?

    Nate temp banned him for the time being, I'm sure this is a misunderstanding though.
     
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