r2pleasent - Missplaced funds

[PennyRoyal]

Scammer's profile link: http://www.sythe.org/members/80055-r2pleasent.html
Explanation of the trade: Sold 25m osrs - through live support chat - worker sent to incorrect address as can be seen with screen shot / log.

How they scammed:$50 usd

Sythe PM picture:

Skype profile ID & conversation:

Other relevant trade screenshots:


http://i.imgur.com/0CPZBgg.jpg?1

Chat Log:


Anne - WE WILL NEVER MSG YOU INGAME
R2Pleasent
Chat started
John W
Sell 25m osrs - members
Anne - WE WILL NEVER MSG YOU INGAME joined the chat
Anne - WE WILL NEVER MSG YOU INGAME
hi
John W
current buy price per mil
Anne - WE WILL NEVER MSG YOU INGAME
$2/m
John W
$2 usd per mil?
ok no issue which world
paypal details:
Anne - WE WILL NEVER MSG YOU INGAME
Please be advised that R2Pleasent.com does not purchase hacked/stolen/recovered/phished and otherwise illegally obtained gold / merchandise of any sort. Please say "I agree" if you understand these terms and are selling legitimate gold.
John W
[email protected]
I agree
stop
paypal:giant
_
[email protected]
(NOTICE UNDERSCORE)
Anne - WE WILL NEVER MSG YOU INGAME
let me get things ready
John W
no problem
ready
Anne - WE WILL NEVER MSG YOU INGAME
very soon
w366 lumby bank
John W
Red oyster
please confirm username when trade has begun
Anne - WE WILL NEVER MSG YOU INGAME
k
soulsprinter is me
John W
trading
trade complete
giant
_
Anne - WE WILL NEVER MSG YOU INGAME
sec
John W
[email protected]
Anne - WE WILL NEVER MSG YOU INGAME
k
John W
funds sent?
Anne - WE WILL NEVER MSG YOU INGAME
very busy,give me sec
paid
you ca check now
John W
have not received payment
Anne - WE WILL NEVER MSG YOU INGAME
http://puu.sh/dD5M7/5a5fe10dbd.png
John W
that is not my paypal adress
please read above
[email protected]
Anne - WE WILL NEVER MSG YOU INGAME
[email protected] i sent to this one
you give me this address
John W
that is not email please read above
No I did not please read above conversation
Anne - WE WILL NEVER MSG YOU INGAME
http://puu.sh/dD5Ua/21887a6906.png
John W
as convo shows [email protected]
Anne - WE WILL NEVER MSG YOU INGAME
omg,how come
what can i do now ?
i have already sent
John W
Please notify R2 of this issue or your manager
I will be posting scam report on sythe as we speak
R2Pleasent joined the chat
Anne - WE WILL NEVER MSG YOU INGAME
but i never scam you
John W
you have sent inccorect funds to an account I did not right
please read above log
[email protected]
you sent funds to some other account
Anne - WE WILL NEVER MSG YOU INGAME
after i got gold,why you give me [email protected] ?
John W
i never did - please read above log - stated 100% [email protected]
please have manager review conversation - I will link you to page on sythe.
Anne - WE WILL NEVER MSG YOU INGAME
http://puu.sh/dD5Ua/21887a6906.png
John W
as stated - giant_tarco
you sent it to tarco
i have no idea what you where thinking
read from the begging
Anne - WE WILL NEVER MSG YOU INGAME
since you give me the address,you should not remind me as 2 part,i just copyed
John W
No. Read conversation - I wish to speak with R2 or manager this is your fault - I need my funds
this is your fuck up not mine
Anne - WE WILL NEVER MSG YOU INGAME
i have invited r2
John W



I am aware of who R2 is and that he would not scam however this is just pure stupidity - I want my funds for my gold

R2 is fixing this issue

 

[Shin]

Not sure why you said this. It was very misleading, so I understand the mistake.

John W
[email protected]
I agree
stop
paypal:giant
_
[email protected]
(NOTICE UNDERSCORE)

Sent PM's to both R2Pleasant and R2Anne.

 

[PennyRoyal]

The last time I dealt with r2, with my paypal address been how it is with the _ he sent the funds to an incorrect account and it took a few days - I am going to now create another paypal adress without _ or anything else which when typed in comes accros as a hyper link (that blue line underneath)

 

[PennyRoyal]

R2 is a legit seller - however by taking extra care with the seller has given me the same result.

 

[Shin]

The last time I dealt with r2, with my paypal address been how it is with the _ he sent the funds to an incorrect account and it took a few days - I am going to now create another paypal adress without _ or anything else which when typed in comes accros as a hyper link (that blue line underneath)

R2 is a legit seller - however by taking extra care with the seller has given me the same result.

Alright, well I've sent them both a PM.

If they process the refund before contacting me, please let me know.

 

You clearly said the wrong paypal name after giving them the gold.

 

[PennyRoyal]

You clearly said the wrong paypal name after giving them the gold.

As i was typing my email anne replied that is how she has then sent it to that account. it was my fuck up - R2 is fixing this and it will be resolved.

I fucked up - should have just left it however _ , I thought was not visible.

My fuck up - but R2 is fixing the issue.

 

[Shin]

As i was typing my email anne replied that is how she has then sent it to that account. it was my fuck up - R2 is fixing this and it will be resolved.

I fucked up - should have just left it however _ , I thought was not visible.

My fuck up - but R2 is fixing the issue.

I spoke with R2Pleasant earlier on Skype. He said he will have to call PayPal tomorrow when they're open.

Hope the issue will be resolved soon.

 

[PennyRoyal]

I spoke with R2Pleasant earlier on Skype. He said he will have to call PayPal tomorrow when they're open.

Hope the issue will be resolved soon.

Same - do not see it been an issue (hopefully) worst comes to worst I learn a valuable lesson and lose out on $50.

 

I'll be calling Paypal today to sort out what I can here.

Just want to add one more thing, this customer had the same problem with a completely separate agent (sypherz -- back when he was an r2p rep). These chat logs are from May, 2013.

I can't recall this ever happening with another customer. Yet with this guy, it has now happened twice. I just don't see how he could possibly feel the need to break his email up over multiple lines.

 

[PennyRoyal]

As I explained due to the hyper link - I however now know that I fucked this up once again. Do not worry this will be the last time I sell gp - trust me on that

 

[Shin]

I would like you to upload your PayPal transaction history for the last 60 days.

You can send this through PM's if you don't want it to be publicly view-able.

 

[PennyRoyal]

Will send that to you now - R2 requested the same.

 

[PennyRoyal]

Sent to you unb4nn3d

 

[Shin]

[12/21/2014 8:18:11 PM] `R2Pleasent Gold[ASK FOR PM ALWAYS]: so yeah, with pennyroyal, paypal sent the message requesting kate to refund it
[12/21/2014 8:18:19 PM] `R2Pleasent Gold[ASK FOR PM ALWAYS]: if she does, he'll get the money
[12/21/2014 8:18:21 PM] `R2Pleasent Gold[ASK FOR PM ALWAYS]: if not, he won't
[12/21/2014 8:18:58 PM] `R2Pleasent Gold[ASK FOR PM ALWAYS]: so essentially the situation is resolved, he can contact kate for any further inquiries

Spoke with PennyRoyal through PM's. They will be contacting PayPal trying to resolve the issue.

 

[PennyRoyal]

Have not had funds returned.

Probably best to delete this as it is fished.

Cheers

 

[Shin]

Have not had funds returned.

Probably best to delete this as it is fished.

Cheers

I'm sorry to hear. I hope PayPal or the person the funds were sent to will help you.

Thread locked.