iTzSantanA - Chargeback/Framing/Scamming report

Discussion in 'Report A Scammer Archive' started by iFreshMez, Jul 30, 2012.

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iTzSantanA - Chargeback/Framing/Scamming report
  1. Unread #1 - Jul 30, 2012 at 5:41 PM
  2. iFreshMez
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    iTzSantanA - Chargeback/Framing/Scamming report

    Hello Sythe, it has come to my attention that a past customer of mine, iTzSantanA has charged back a payment he has sent to me (On July 8th, 2012) and is now trying to frame me. He provides no proof that I have accessed the account I sold him and has now had the audacity to charge back the money AND frame me for scamming.

    Profile link: http://sythe.org/member.php?u=258151

    Proof of Skype:
    These are pictures from the thread that he is using to frame me.
    http://sythe.org/showthread.php?p=11270607#post11270607
    I deleted him a while ago so I cannot access the chat log.

    [​IMG]

    [​IMG]

    Proof of paypal address:
    This is also taken off his framing thread. This is an actual picture proof of his paypal that he used to pay me.

    http://sythe.org/showthread.php?p=11270607#post11270607

    iTzSantanA's Paypal payment:
    [​IMG]


    Proof of chargeback: (Actual pictures from MY paypal.)
    [​IMG]
    [​IMG]
    [​IMG]
     
  3. Unread #2 - Jul 30, 2012 at 6:35 PM
  4. Superman
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    iTzSantanA - Chargeback/Framing/Scamming report

    Why did you delete him on Skype?
     
  5. Unread #3 - Jul 30, 2012 at 6:37 PM
  6. iFreshMez
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    iTzSantanA - Chargeback/Framing/Scamming report

    I delete most customers I have on skype, my friends list tends to get pretty large from offers/questions/purchases by upgrades and account customers.
     
  7. Unread #4 - Jul 30, 2012 at 6:46 PM
  8. Superman
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    iTzSantanA - Chargeback/Framing/Scamming report

    And why did you ignore his requests to add you back?
     
  9. Unread #5 - Jul 30, 2012 at 6:58 PM
  10. iFreshMez
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    iTzSantanA - Chargeback/Framing/Scamming report

    I don't accept friend requests on Skype/MSN without a PM on Sythe first for safety precautions. And also since I've had him deleted for a while now, I had no idea it was him. The friend requests that were also sent to me were the default skype message of "Hi, etc. etc." No indication of urgency or such.
     
  11. Unread #6 - Jul 30, 2012 at 6:59 PM
  12. Superman
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    iTzSantanA - Chargeback/Framing/Scamming report

    Can you report the PM that you got when you first were in contact with him then?
     
  13. Unread #7 - Jul 30, 2012 at 7:07 PM
  14. iFreshMez
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    iTzSantanA - Chargeback/Framing/Scamming report

    If there is a way you can check my deleted PMs, there should be a confirming PM in my inbox from around july 6-8.
     
  15. Unread #8 - Jul 30, 2012 at 7:25 PM
  16. Superman
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    iTzSantanA - Chargeback/Framing/Scamming report

    Not enough proof of him "framing" you, as for the dispute on PayPal - PayPal authorities will handle that themselves.

    Seeing as you've conveniently deleted him off Skype, deleted PMs that back up what you're saying, and ignored his Skype requests, you'll receive a Trade with Caution rank.
     
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