Scammer

Discussion in 'Report A Scammer Archive' started by ritchynator0, Nov 28, 2010.

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Scammer
  1. Unread #1 - Nov 28, 2010 at 8:09 PM
  2. ritchynator0
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    Scammer

    Report a Scammer Link: http://www.sythe.org/showthread.php?t=916559

    Eping Glitch Guide Link:http://sythe.org/showthread.php?t=859078


    This person has attempted to deceive moderators in order to infract me, if not ban me.

    His claim was that he did not get a refund and that he wanted his money back. However, he claimed a dispute making a lie to paypal that he did not receive the guide and days later, he got his money back.

    http://img823.imageshack.us/img823/3747/100912144308.png

    I have found the details on David Sarver. The details show that he claimed that he did not receive the item, and managed to get a refund.


    The user claimed that he paid for the item "Runescape Eping Glitch" on the date: 06/07/10 - note that the date is dd/mm/yy

    In his evidence he also claims that I give a refund around this time, which is half true. I do not refund the guy but I make a payment towards him of $4.50 as shown in the red box.

    Further extra evidence of what went on a few days later.

    Next paypal evidence of transaction follow up.




    ---

    In the second picture: http://img823.imageshack.us/img823/1006/100912144933.png

    There is proof with the same dates of how I received payment from him, then it was put on temporary hold, and then he got the money.





    Further evidence

    Quote from his post: "I purchased a guide from ritchynator0 from which I did receive, and it does work." "But I couldn't use the guide"


    "I couldn't use the guide because I didn't meet the requirements"
    "I tried to get my money back but he said just because I didn't meet the requirements I wasn't justified a refund."
    (Terms and Conditions of purchase applied when he specified a reason for money back).

    "people who posted before me got refunded for the same thing"
    Lie 1.
    Anyone that was refunded was refunded carefully on their reasoning which did not breach the t&c.

    "I did not get scammed out of the guide but scammed out of a refund."
    He claims to have not been refunded.

    (All quotes have been taken from the report screen.

    I want to see that action has taken place otherwise I will have to make the report again as I will assume the person who looked at this ignored it for being an exceptionally long report.

    Thanks a lot for reading this and I hope that you will do something,

    Ritchynator0.
     
  3. Unread #2 - Dec 2, 2010 at 5:55 AM
  4. HamJam
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    Scammer

    From what I can gather:

    - You sent $4.50 to [email protected] as a refund.

    - While his PayPal email that he sent you money to was - [email protected]

    Maybe you made a mistake a sent it to the wrong person? Thinking that you had actually sent it to him...
     
  5. Unread #3 - Dec 2, 2010 at 10:33 AM
  6. R2Pleasent
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    Scammer

    Honestly, if you're going to quote somebody on the forums, use the REAL QUOTE FORMAT.
     
  7. Unread #4 - Dec 2, 2010 at 11:51 AM
  8. ritchynator0
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    Scammer

    I did not send a refund to him. I do apologize for the misconception. In his 'scammer' report, he mentioned that at the time he purchased the guide and asked for a refund, someone else got a refund. So I pointed out that I did give this, someone else, a refund.

    I did not give the 'scammer' a refund however. He made a claim to paypal that I did not send him anything, and he then received his money back.

    Ritchynator0.
     
  9. Unread #5 - Dec 8, 2010 at 11:50 AM
  10. ritchynator0
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    Scammer

    Need a result please.
     
  11. Unread #6 - Dec 14, 2010 at 6:50 AM
  12. ritchynator0
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    Scammer

    Still no response.
     
  13. Unread #7 - Dec 14, 2010 at 11:36 AM
  14. Hahanerd
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    Scammer

    Do you have a picture from the PayPal website where it says the payment is being chargedback or held?
     
  15. Unread #8 - Dec 14, 2010 at 3:45 PM
  16. ritchynator0
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    Scammer

    [​IMG]


    [​IMG]
    The $4.50 payment is to someone else proving that I refunded another guy, not him.
     
  17. Unread #9 - Dec 16, 2010 at 9:12 AM
  18. ritchynator0
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    Scammer

    Bump. Still not fixed.
     
  19. Unread #10 - Dec 26, 2010 at 9:03 PM
  20. ritchynator0
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    Scammer

    Bump. :S
     
  21. Unread #11 - Dec 27, 2010 at 5:32 AM
  22. HamJam
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    HamJam Grand Master

    Scammer

    Un-editted version...

    Also if you have teamviewer, I can check your PayPal and make this a lot faster... :D
     
  23. Unread #12 - Dec 27, 2010 at 8:21 AM
  24. ritchynator0
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    Scammer

    No I don't have Team Viewer. As for the un-editted version, I'm not sure which picture you require.
     
  25. Unread #13 - Dec 29, 2010 at 8:09 AM
  26. FireZ
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    Scammer

    Unedited paypal shot.
     
  27. Unread #14 - Dec 29, 2010 at 9:41 AM
  28. ritchynator0
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    Scammer

    There you go:

    [​IMG]
     
  29. Unread #15 - Dec 29, 2010 at 10:02 AM
  30. Hahanerd
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    Market Moderators Cracker Head Mudkips $100 USD Donor

    Scammer

    Banned, thanks.
     
< Someone please look.. | Scammed by Shawn Spencer >

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