Private Scam Report

Discussion in 'Report A Scammer Archive' started by D3Pleveling, Aug 20, 2018.

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Private Scam Report
  1. Unread #1 - Aug 20, 2018 at 11:08 PM
  2. D3Pleveling
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    D3Pleveling Grand Master

    Private Scam Report
    General
    ######################
    Purchase Date: 18 June 2018
    Date the problem began: 20 August 2018
    Method of Contact Used (chat progam): Website Live Chat
    Buyer's name(s) used: Ashley Stewart / Matthew Gifford (might have an account here)
    Buyer's email(s) used: [email protected] / [email protected] / [email protected]
    Buyer's address: [hidden]
    Buyer's phone number: [hidden]
    Buyer's IP address: [hidden]

    DISPUTE Information
    ######################
    Link of transaction thread (URL): ✅✅ D3BOOST.COM ✅✅ SEASON 14 ✅✅ 4x MULTIBOX ✅✅ WINGS ✅✅ SET FARM ✅✅ BOUNTY ✅✅ GR 70/80/90+ GEARING ✅✅
    Approximate value of property: $149.99 USD

    What is the dispute about? Customer placed order on June 18, 2018. Service was delivered and completed within a week. He filed an unauthorized payment chargeback on August 20, 2018. We tried to get in touch with him and he claimed he never made those purchases and that his credit card was compromised. Ironically, his phone number matches the one on all of his email addresses.

    Proof
    ######################
    You MUST provide proof or your claim will not be valid

    Payment Screenshot: https://i.imgur.com/4G7YQo1.png
    Order Screenshot: https://i.imgur.com/dkCLMPc.png
     
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    Last edited by a moderator: Aug 22, 2018
  3. Unread #2 - Aug 20, 2018 at 11:11 PM
  4. D3Pleveling
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    D3Pleveling Grand Master

    Private Scam Report
    Hope it can be looked at and made public so he doesn't run around scamming more people.
     
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    Last edited: Aug 20, 2018
  5. Unread #3 - Aug 20, 2018 at 11:12 PM
  6. Wraith
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    Wraith Some people are so poor, all they have is money
    T1N0 Donor Graphics Artist

    Private Scam Report
    @D3Pleveling Hey! I think you released a little too much info, you should make a private report or cover some parts
     
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  7. Unread #4 - Aug 21, 2018 at 6:03 AM
  8. Wortel
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    Wortel Strive not to be a success, rather be of value.
    Wortel Donor Ghost Face Retired Global Moderator

    Private Scam Report
    No matches, thanks for the report though.
     
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