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Scam Report USFINE-lilly or w/e

Discussion in 'Report A Scammer Archive' started by DeviousPkGuru, Dec 31, 2014.

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  1. DeviousPkGuru

    DeviousPkGuru Member
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    Scam Report USFINE-lilly or w/e

    Well i ordered 3 million coins from www.usfine.com/ug4m.com and i asked for a refund because they wanted my id
    they told me that there "paypal manager was on vacation for 2 days" and i have to wait
    so now i went back after 2 days and they just terminate me from there livechat
    here is proof i paid there website
    [​IMG]
    [​IMG]
    i took out my name and shipping info for my safety
    they run like 10 different sites so ya..
    and i can show you logs of me getting terminated to a mod or show him via skype screenshare me joining the livechat



    they never gave me the coins and asked for my ID , so then i asked for a refund and now they are trying to block me and wont accept my livechat request


    and if a mod needs proof thats usfine.com
    then just go to www.ugamesmall.com and then www.usfine.com they have same skype posted same for www.u4gm.com
     
  2. Shin

    Shin Join the Sythe.org Discord
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    Scam Report USFINE-lilly or w/e

  3. DeviousPkGuru

    DeviousPkGuru Member
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    Scam Report USFINE-lilly or w/e

    I joined their livechat and they said they would buy my player when they refill stock which i think is another stall that they are using like their paypal manager one
    but,i'm not sure which player to put up as i just ordered from a diff site when i got scammed



    **EDIT**
    right when i joined the chat "Dean"
    said this
    Please wait for a site operator to respond.
    All operators are currently assisting others. Thanks for your patience. An operator will be with you shortly.
    You are now chatting with 'Dean'
    mat.: hi
    Dean: there is a shortage in the stock now
    Dean: just keep the player on sale on the transfer market
    Dean: we will buy your player asap once we refill the stock

    then after confronting him about i dont know the player etc he asked me for my order # and now he wont reply....





    **UPDATE***

    [​IMG]
    they ask me who my name is
    and then they think im "LYING"
    and terminate me
    oh ok so i guess everytime someone makes a request it says that
     
  4. Shin

    Shin Join the Sythe.org Discord
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    Scam Report USFINE-lilly or w/e

    As explained in PM's, I contacted them via live chat yesterday.

    They said Lily should return in another 2 days from now. They should be able to assist you then.
     
  5. DeviousPkGuru

    DeviousPkGuru Member
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    Scam Report USFINE-lilly or w/e

    update?
     
  6. DeviousPkGuru

    DeviousPkGuru Member
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    Scam Report USFINE-lilly or w/e

    she refunded
     
  7. Shin

    Shin Join the Sythe.org Discord
    Retired Administrator Legendary Mudkips $100 USD Donor

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    Scam Report USFINE-lilly or w/e

    They sent me a PM confirming this. Cheers. ^_^
     
< h1j2q3 scammed me | mrchif is a scammer! >
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