Stui Vs Dave

Discussion in 'Report A Scammer Archive' started by Wrong Guy Dave, Feb 6, 2013.

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Stui Vs Dave
  1. Unread #1 - Feb 6, 2013 at 4:42 AM
  2. Wrong Guy Dave
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    Stui Vs Dave

    No more boring disputes <3

    Dave has scammed me and now I am reporting him nearly a year on

    Long story short, I told him to charge back $530 and then send me the money which he hasn't done, Initally we didn't agree on a toatal it was assumed that he would give me the whole ammount
    I then agreed with a $30 which he also agreed to and then kept changing it until it got to half.

    I am requesting the full ammount of $530 due to the inconveiences occured on my part (Having to wait over 229 days to get my money which I still haven't totally recived)

    Very long dispute so I will sum it up

    15/5/12: I sell 1b to dave for $530
    22/6/12: I tell Dave to chargeback $530 and send me the money after (To pay pockets + TBT back)
    27/6/12: Dave wins the dispute
    1/7/12: I ask dave for money (http://puu.sh/1Ygcv)
    3/7/12: Ask again
    11/7/12: Kinda ask again (http://puu.sh/1Ygdq)
    15/7/12: Ask again to repay Time To Buy (http://puu.sh/1YgdV) he says he will repay him himself (http://puu.sh/1Yge9)
    16/7/12: Doesn't repay (http://puu.sh/1Ygex)
    16/7/12: States it isn't my money (http://puu.sh/1Ygfu)
    16/7/12: Gives me 50m
    17/7/12: Says he has 1b easily enough to repay me (http://puu.sh/1Ygg6)
    17/7/12: Gives me 50m
    25/7/12: I ask for money, he refuses (http://puu.sh/1YggY)
    30/7/12: Says he will give me money, doesn't (http://puu.sh/1YghW)
    3/8/12: I ask for more money (http://puu.sh/1Ygil)
    6/8/12: Debt collectors ring
    6/8/12: Gives me 28m
    8/8/12: Ask again, no response (http://puu.sh/1YgtC)
    8/12/12: I sent Dave $4 for a shared powerbot VIP account which he doesn't buy
    9/12/12: Dave sends $9 back because I asked for some money for a item I was buying
    31/12/12: Global Mod+ PM me for this (no normal mods because it will be posted in staff lounge)
    11/1/13: Dave sends me $26 because I threatended to report him
    6/2/13: Dave sends me $16.79 because once again I threatend to report him

    In total he has given me
    50m on the 16/7/12, RSGP = .5 Selling rate (http://www.sythe.org/runescape-gold-sales/?sort=lastpost&order=asc&daysprune=205)
    50m on the 17/7/12, RSGP = .5 Selling rate (http://www.sythe.org/runescape-gold-sales/?sort=lastpost&order=asc&daysprune=205)
    28m on the 6/8/12, RSGP = .45 Selling rate (http://www.sythe.org/runescape-gold-sales/?sort=lastpost&order=asc&daysprune=184)

    Total Given In Paypal = -$4 + $9 + $26 + $16.79 = $47.79
    Total Given In RSGP = $25 + $25 + $12.6 = $62.6
    Total Given = $110.39

    I do agree there is at least 100m missing @ .45, If Dave can provide proof of this then I will happily edit the total
    So I will say at maximum he has given me $155.39 USD, while making me take a huge monetary + personal loss

    I would like this account to have it's privledges changed so it can only post on this report if possible, otherwise i will just make vaders and keep posting on this so it is approved instantly
     
  3. Unread #2 - Feb 6, 2013 at 8:44 AM
  4. Corey
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    Stui Vs Dave

    I'll look into this when I return home in a few hours, kind of hard to do from my phone.
     
  5. Unread #3 - Feb 6, 2013 at 12:58 PM
  6. Corey
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    Corey Grand Master
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    Stui Vs Dave

    Soon as Dave gets on I'll start sorting this.
     
  7. Unread #4 - Feb 6, 2013 at 1:34 PM
  8. Dave
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    Dave Legend
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    Stui Vs Dave

    I'm in class on my phone as well, I'll be home in around 12 hours

    However, I haven't read through much of what'sposted but I can post the proof of us agreeing there was $36.50 left of the payment + $4 for the payment for powerbot VIP and that I've paid the leftover money, I actually might have some of those screenies left on my post Corey.
     
  9. Unread #5 - Feb 6, 2013 at 1:38 PM
  10. Corey
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    Corey Grand Master
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    Stui Vs Dave

    We'll talk about this when you get home.
     
  11. Unread #6 - Feb 6, 2013 at 7:40 PM
  12. Dave
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    Dave Legend
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    Stui Vs Dave

    So Stui and I spoke and we agreed the amount

    http://puu.sh/1YzJz/ace2229a92

    Now, we again spoke last night the agreed amount was $40.50 as confirmed in this screenshot.

    http://puu.sh/1YzUO/83e8950c93

    That actually is done in two separate payments. One being the $26 which you confirm on your thread as well as here -

    http://puu.sh/1YA7d/285e2be1c8

    http://puu.sh/1YfAh/e0b60a9d39

    And here's the other $16.79 which was sent last night

    http://puu.sh/1YzYz/a9b9ae0266

    Now, since that other $9.28 was sent earlier and before we had a final agreement on the last $50, even though we both agree it's $40.50 last night which included the extra $4 you sent me for Powerbot VIP.

    http://puu.sh/1YAjZ/71d24350bb

    So in total from the last two payments it's been $26 + $16.79 = $42.79

    Now, if Corey thinks (because of my lack of proof) that I should pay the remaining $7.21, which I'll happily round up to $8, I will do so once he tells me to.

    Otherwise, let me know if anything else is needed from me.
     
  13. Unread #7 - Feb 6, 2013 at 7:43 PM
  14. Corey
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    Stui Vs Dave

    Waiting for Stui's response.
     
  15. Unread #8 - Feb 6, 2013 at 8:12 PM
  16. Dave
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    Dave Legend
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    Stui Vs Dave

    This was the response I was given on Skype from Stui.
     
  17. Unread #9 - Feb 6, 2013 at 8:13 PM
  18. Corey
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    Stui Vs Dave

    [9:18:15 PM] Laptop65: [00:43:52] Stui (HF Skype): yeh
    [00:43:55] Stui (HF Skype): send corey a pm
    [00:43:57] Stui (HF Skype): saying
    [00:44:03] Laptop65: I have him on Skype
    [00:47:16] Stui (HF Skype): The only reason i agreeded to taking such a small ammount was to cut my losses, as he was taking so long to repay me. As i have now decided to take this futhur i wish to recive all of my money back ($530) - What I have shown to be paid, + a 5% intrest rate for all of my time incurred + not paying me when he obviusly had enough money. If needed, you can teamviewer dave to show at the start of the agreement we talked about him just giving me the whole ammount, and then after he got the money he talked about a $30 which i was fine with, then it went to $130 and then down to 1/2 and 1/2. I only agreeded to these terms because I didn't think he would give me my money back and i was just cutting my losses
    [9:21:43 PM] Corey: Tell him
    [9:21:52 PM] Corey: he agreed to it last night
    [9:21:54 PM] Corey: :/
    [9:22:03 PM] Corey: he said dave was at $40.50
    [9:22:14 PM] Corey: which sounds like an agreement to me
    [9:24:57 PM] Laptop65: [00:53:08] Stui (HF Skype): Yes
    [00:53:11] Stui (HF Skype): but then after last night
    [00:53:30] Stui (HF Skype): I added up all of the figures only to find that i was at least $80 out if we go 1/2 and 1/2
    [00:53:49] Stui (HF Skype): and $310 out if we go by the full ammount which is what i am lookiing to get now

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

    Dave claims that there are payments made that weren't on paper, and you claim that you re tallied everything and you're out money. The fact of the matter here is, you made an agreement with him last night and I honestly can't see where you would have gotten $50 if it was really $80.

    If that agreement was made a month ago I would consider the fact that enough is enough and you should just be paid back in full, however you made that agreement literally last night.

    At this point I'm going to have to go by the very recent agreement you guys have made in this case, and unless there is anything else you'd like to add I'm going to say that Dave owes you $50 as per your agreement, minus any payments already made.

    The $9 or so that was sent before the agreement does not count toward the final agreement. You two can figure out how much is owed based on what I've just said.

    As per my math, it seems Dave owes you $7.21.
     
  19. Unread #10 - Feb 6, 2013 at 8:18 PM
  20. Dave
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    Dave Legend
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    Stui Vs Dave

    Sent the $8
     
  21. Unread #11 - Feb 6, 2013 at 11:58 PM
  22. Corey
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    Corey Grand Master
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    Stui Vs Dave

    Closing this, use the thread by Heatz.
     
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