Reported Post by bigllama12

bigllama12 · Apr 14, 2013

bigllama12 has reported a post.

Reason:

i have more than 15+ actuall proofs that kevin is buying/selling fraudant obitained gold from known scammers and ban evaders on sythe also
if someone need it i will be happy to help with all the proofs needed (pms,trade window screenshots,chats)
Click to expand...

Post: Kevin001 IGNORES My Messages About His Buyer Being a Chargeback Scammer, Sells to Him
Forum: Report A Scammer
Assigned Moderators: Gohan, yaroow, sypherz, Wolfdog, kmjt, Shoop, RsProd, -Ryan, Dave, malakadang, RwmRS2, MoonGlare

Posted by: R2Pleasent
Original Content:

http://gyazo.com/4bdf665c0494293a0516fdf977f03ddb
http://gyazo.com/48ae8f60b2b84b9f3e06e6803340c6c8
http://gyazo.com/c54527e94a7af1617b1feeff7aeccf9a
http://gyazo.com/78c8d76f86bf13bc065dda28bf8336c2

So basically, this old customer of mine comes to me on Skype and tells me he is buying 07 Gold. This customer was named Jaime Porras, and has charged back ~$500 USD on our company in 2012. One of the biggest cases of fraud we've had in the year.

When I noticed he was asking me prices, I figured maybe he thought I had forgotten about the chargebacks. More likely, he was just using me as a way to bargain the price down with Kevin. Regardless, this guy was obviously buying from Kevin via WU, so I went to Kevin and alerted him. Basically I was looking to recover some of my money lost from Jamie Porras, and alert Kevin that he was a major frauder that owed a lot of money. I gave proof of chargebacks to Kevin, tried calling him on Skype. He IGNORED my contact that entire day.

Fast forward to today, I keep demanding to find out what happened. Kevin had been online on Sythe / Skype for the past 12 hours, had delivered many orders, yet ignored ALL MY MESSAGES. When he FINALLY replied today, he pretended not to know who I was talking about. When I grilled him further, he FINALLY ADMITS that he accepted the orders from Jamie Porras. Remember, this is all going on AS HE IS IGNORING ME.

I am really pissed off right now at how he handled the situation. I even offered him a commission on collecting the money for me. At the very least he could have frozen delivery and asked me for more information. Instead, he pretends like he doesn't notice so that he doesn't lose this SCAMMING FRAUDER KID as a customer! Absolutely PITIFUL from Kevin and his team. I am amazed at how he handled the situation.

At the moment, I have no idea what this is classed under, but I know that us sellers DO KNOW BETTER. Below is my conversation with Jamie Porras, and the screenshots I gave Kevin to PROVE that Jamie had reversed payments:

http://gyazo.com/e90f27d61458174d25b6ef4844babe40

http://gyazo.com/874d5cf44dea8e7a94ef4866a586ccbf

http://gyazo.com/44f10ef77b61155b90308b3a99ce793f
Click to expand...

kmjt · Apr 17, 2013

PMed you.

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Reported Post by bigllama12

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