Charge back

Discussion in 'Report A Scammer Archive' started by Fear, Jun 12, 2019.

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Charge back
  1. Unread #1 - Jun 12, 2019 at 1:51 AM
  2. Fear
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    Fear Cba, send addy.
    $200 USD Donor New

    Charge back

    Name: Marwan belgaizi
    Country: Dubai, UAE
    IP: <redacted> sensitive info

    [​IMG]


    Discord: OnePotLeft#0088
    Unique: 147961178096664576

    Service order: 24 hours via sandcrabs on pure. Order made on 11the june
     
    ^ Dev_Zach, Pakora and GrandExchanges like this.
    Last edited by a moderator: Jun 12, 2019
  3. Unread #2 - Jun 12, 2019 at 1:54 AM
  4. Gladiator
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    Gladiator Sell OSRS GP! | Buy OSRS GP!

    Charge back

    @Uae188
    DNT'd, why have you attempted to chargeback?
     
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  5. Unread #3 - Jun 12, 2019 at 7:54 AM
  6. Uae188
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    Charge back

    Took them 2 days to just play 1 hr when the order was supposed to finish in 2 days ,completely unsatisfied.
     
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    Last edited: Jun 12, 2019
  7. Unread #4 - Jun 12, 2019 at 8:39 AM
  8. Fear
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    This is false.

    > You ordered at 9:30am (6/11/2019)

    > We agreed that your order would start in 10 hours, which is the wait time.

    [​IMG]

    > Order should have been started 19:30 (10 hours wait)

    > Your order started at 4:00 AM ( 8 hours late). You claimed it didn't but we showed you two level up pictures.

    [​IMG]

    > At this moment, the deadline is 40 hours away from our original agreement of deadline.

    > You initiated a chargeback, 3 hours later claiming no service was being done. While this wasn't true
    [​IMG]


    So, we did 1-2 hours of service. With remaining 22 hours of service pending on a total of 38 hours WHICH WAS STILL REMAINING. I tried calming you that we are still on track but you instead charged back and started being rude on top of lying.

    [​IMG]


    Your case was handled by paypal which resulted in your favour and incurred me a fees, on top of loss on the service done due to your belligerence and impulsive actions.

    [​IMG]
     
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    Last edited: Jun 12, 2019
  9. Unread #5 - Jun 12, 2019 at 8:49 AM
  10. Uae188
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    Well its not my fault , u gave me two days to finish the service , i paid for the service to finish in two days not the service to start the next day and keeping you less than 24hrs to finish a 24hrs order

    You probably forgot to mention one thing too , u didnt calm me down or anything , u said u didnt want to serve me and thats why i refunded..
     
    Last edited by a moderator: Jun 12, 2019
  11. Unread #6 - Jun 12, 2019 at 9:03 AM
  12. Uae188
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    Charge back

    Last edited: Jun 12, 2019
  13. Unread #7 - Jun 12, 2019 at 9:08 AM
  14. Fear
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    Charge back

    The time stamps are there for mods to see.

    You charged back at 7:41

    [​IMG]


    Which is breaking the terms of the service lol

    [​IMG]

    Everything is time-stamped and crystal clear
     
    Last edited: Jun 12, 2019
  15. Unread #8 - Jun 12, 2019 at 9:18 AM
  16. Gladiator
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    Why can't I hold all of these feels? (2) Dunce (2) Le (2) TOKI! AM'S YOU WEARINGS MY PANTS? Cool Kid CARRRRL that kills people Mr. Peanutbutter Jake the Dog Dragon Ball Shitting Rainbow
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    Charge back

    @Uae188 this premature chargeback was unjustified. There was plenty of time left for Fear to complete your order and had you not been happy with the service, you should have disputed this on Sythe (not through paypal). Your current debt is $3.88 for the two hours of work @Fear completed as well as the chargeback fee which he incurred. You'll have to return this first before we proceed any further with this report. Kindly do this via btc/osrs: $3.88 btc or 6.7m OSRS
     
  17. Unread #9 - Jun 12, 2019 at 9:46 AM
  18. Uae188
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    Meet me in osrs rn
     
    ^ ChinaNumbaWon likes this.
  19. Unread #10 - Jun 12, 2019 at 9:51 AM
  20. Fear
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    Dm'd you details
     
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  21. Unread #11 - Jun 12, 2019 at 10:28 AM
  22. Uae188
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    Charge back

    Paid 6.7m osrs.
     
  23. Unread #12 - Jun 12, 2019 at 10:29 AM
  24. Fear
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    Fear Cba, send addy.
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    Charge back

    Last edited: Jun 12, 2019
  25. Unread #13 - Jun 12, 2019 at 7:45 PM
  26. Gladiator
    Joined:
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    Posts:
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    Sythe Gold:
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    Occupation:
    ⭐$300k+ vouched⭐
    Location:
    ⭐2000+ vouches⭐
    Blastoise Stay a while and listen Snowflake Candy Man Valentines Singing Competition Winner Referral Champion Voluntaryist Dat Boi (2) I can count to potato! (2) Homosex (2)
    Why can't I hold all of these feels? (2) Dunce (2) Le (2) TOKI! AM'S YOU WEARINGS MY PANTS? Cool Kid CARRRRL that kills people Mr. Peanutbutter Jake the Dog Dragon Ball Shitting Rainbow
    Spyro Drifblim Chansey Verified Diamond Wubba Lubba Dub Dub Ninja Oktoberfest 2013 Green Finger Le Monkey Pizza Muncher

    Gladiator Sell OSRS GP! | Buy OSRS GP!

    Charge back

    @Uae188
    Thank you. The correct approach would have been communicating with Fear to resolve this, and if that was unsuccessful then make a report on Sythe for staff to intervene. Unfortunately you skipped these steps and disputed on Paypal while the order was still pending.

    The DNT will remain
     
    ^ Cupcakes and Fear like this.
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