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jeswin20 is a scammer

Discussion in 'Report A Scammer Archive' started by The Five of Jokers, Jul 17, 2011.

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  1. The Five of Jokers

    The Five of Jokers Apprentice
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    jeswin20 is a scammer
    The Five of Jokers, Jul 17, 2011
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  2. Wulfspade1

    Wulfspade1 Claim your real name back and live under it
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    jeswin20 is a scammer
    Can you prove it was his paypal you sent it too?
     
    Wulfspade1, Jul 17, 2011
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  3. The Five of Jokers

    The Five of Jokers Apprentice
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    jeswin20 is a scammer
    It was him that sent the money from "Donna Ferguson." I didn't send it to him. Also this is the only $65 payment I received/was held in the past 7 days and in the chat he said he sent it at the same time I received it via paypal.
     
    The Five of Jokers, Jul 17, 2011
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  4. The Five of Jokers

    The Five of Jokers Apprentice
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    jeswin20 is a scammer
    Also here is the info on the paypal transaction. If you look at the time of the action (PDT) and compare it to the time sent (EST) it was about 1 minute after he sent it that he said he sent it in the chat log.

    [​IMG]
     
    The Five of Jokers, Jul 17, 2011
    #4
  5. FireZ

    FireZ BRZ Club Member (2014)
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    jeswin20 is a scammer
    Held = doesnt equal charging back, must say unauthorized
     
    FireZ, Jul 18, 2011
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< Admitting to scamming | Scam report for Jake(TM) >
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