Reporting a possible scam

Discussion in 'Report A Scammer Archive' started by Buddy Evergreen, Jul 3, 2016.

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Reporting a possible scam
  1. Unread #1 - Jul 3, 2016 at 5:33 PM
  2. Buddy Evergreen
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    Reporting a possible scam

    User decided to threaten me of charging back this morning. Then decided to say NVM he had troubles with renting the max staker I sold him. I come home this afternoon to notice I've been charged back on paypal. Here is screenshots of the skype.

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    Gyazo - 6590ea35267610b96139170dcb9c5cc8.png

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    Gyazo - bd730747410e67da45b64008845c406f.png



    The member is now trying to rectify the situation by calling into paypal and getting it canceled. Apparently he cannot do it on the website. If the member does rectify the situation and stop the CB I definitely feel he should have a TWC. Thats some sketchy business. This is also the second time he's done something like this towards me.

    Members profile: tortoy
     
    Last edited: Jul 3, 2016
  3. Unread #2 - Jul 3, 2016 at 5:37 PM
  4. tortoy
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    Reporting a possible scam

    This is a misunderstnaded that has been blown out of proportion, i have tried to cancel the charge back after i realised he had not recovered the account but that someone who rented it had put the authenticator on... -.- however it is not letting me cancel, the earliest i can ring paypal is 8am tomorrow morning ( 9 1/2 hours from now)
     
  5. Unread #3 - Jul 3, 2016 at 5:40 PM
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    Reporting a possible scam

    I'm OK with leaving this open until you two resolve the situation, I don't think this deserves a TWC if tortoy successfully cancels the chargeback.
     
  7. Unread #4 - Jul 3, 2016 at 5:42 PM
  8. Buddy Evergreen
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    Reporting a possible scam

    If he rectifies it sure whatever, I just am really not down with having to go through this lmao. A little on the silly side of things, and honestly should be trading with caution with this user.
     
  9. Unread #5 - Jul 3, 2016 at 5:43 PM
  10. tortoy
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    Reporting a possible scam

    thank you, i appreciate your current decision on this matter, but atm it literally will not allow me to cancel the claim, i just freaked out i guess and jumped to conclusions, when i cancel it just keeps saying that option is not valid
     
  11. Unread #6 - Jul 4, 2016 at 10:17 AM
  12. tortoy
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    Reporting a possible scam


    my acc is no longer limited once he wakes up and replies to me on skype i will be sorting this :)
     
  13. Unread #7 - Jul 4, 2016 at 11:56 AM
  14. tortoy
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    Reporting a possible scam

    Proof of payment sent today

    as i stated i genuinely tried to cancel it, and it wouldnt let me, and pp refunded before i could call this morning, hence having to resend the payment :)

    but all is good and buddy should be confirming soon


    Gyazo - a57f743f3ca7f54b31c62349ff6e1be4.png
     
  15. Unread #8 - Jul 4, 2016 at 11:57 AM
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    Reporting a possible scam

  17. Unread #9 - Jul 4, 2016 at 11:59 AM
  18. tortoy
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    Reporting a possible scam

    he is at work shouldn't take him long though he said
     
  19. Unread #10 - Jul 4, 2016 at 12:02 PM
  20. Buddy Evergreen
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    Reporting a possible scam

    I can confirm he did resend the money, if something like this happens again I'll be very upset, please close or lock this were good to go.
     
  21. Unread #11 - Jul 4, 2016 at 12:11 PM
  22. Astro
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    Reporting a possible scam

    Solved.
     
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