MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.

Discussion in 'Report A Scammer Archive' started by Agnostic, Jun 11, 2016.

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MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.
  1. Unread #1 - Jun 11, 2016 at 12:49 PM
  2. Agnostic
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    Agnostic Previously Know as 2007GoldMan
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    MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.

    MatthewDai98 purchased 15m from me on 9/8/16 as you can see in my vouch thread http://www.sythe.org/threads/2007goldmans-vouch-thread.1965720/page-2. Just today (9/10/16), I received notification that MatthewDai98 has attempted to dispute the transaction. The case has been reviewed by PayPal and they decided that his claim did not meet the criteria for unauthorized usage as you can see in the imgur link below. I'm not sure if this behavior constitutes a ban, but I don't believe this was an accident. When you view Matthew's vouches, you can see he only deals with small amounts and sketchy account trades, so you can tell $17.50 means a lot to the kid.

    http://imgur.com/f1bEsHc


    Trade this person with caution please people!
     
  3. Unread #2 - Jun 11, 2016 at 12:50 PM
  4. Agnostic
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    MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.

  5. Unread #3 - Jun 11, 2016 at 12:54 PM
  6. iHateQuesting
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    MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.

    You're allowed to post the email address to help warn other people :)
     
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  7. Unread #4 - Jun 11, 2016 at 1:02 PM
  8. Agnostic
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    MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.

    Thanks for the heads up IHQ, didn't want to risk any actions against me when I'm just trying to call this dude out on his bullshite.

    Buyer's E-mail: [email protected]

    This dude is using his University e-mail address, what a chump lol.
     
  9. Unread #5 - Jun 11, 2016 at 1:33 PM
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    MatthewDai98 attempted to claim an unauthorized transaction on PayPal and was denied.

    Banned! Thanks
     
    ^ Agnostic likes this.
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