Scammed by jerneo via paypal chargeback

Discussion in 'Report A Scammer Archive' started by stevenl4, May 25, 2025.

Thread Status:
Not open for further replies.
Scammed by jerneo via paypal chargeback
  1. Unread #1 - May 25, 2025 at 11:34 PM
  2. stevenl4
    Joined:
    Jan 31, 2017
    Posts:
    1,208
    Referrals:
    1
    Sythe Gold:
    1,212
    Discord Unique ID:
    310643019269275658
    Discord Username:
    sheep#8692

    stevenl4 Guru

    Scammed by jerneo via paypal chargeback

    Scammer's profile link: jerneo

    Amount scammed: $30 USD

    Discord ID: jerneo99 447535311367438336

    Explanation of the trade / how they scammed:

    jerneo purchased an item from my online store listed in my thread [SELLING] ~ NP $0.056/M (Instant Delivery) 500m - $29 | Stamps | BD, where the delivery time for the item was set to 24 hours. The buyer follows up on discord and on sythe, and the item was delivered within 2 hours.

    2 Months later on May 25th 2025, the buyer charges back on paypal, claiming the item was never delivered, and claims I have promised a refund and tried to contact me multiple times to no avail. I have attached relevant screenshots of the delivery, as well as the conversations with the buyer. Never once has the buyer requested a refund through chat, despite his claims on the chargeback.

    Other relevant trade screenshots: imgur.com

    1) jerneo purchased an item from my online store on March 23, 2:22 AM, requesting to receive the item "Nibbled Cooking Pot Stamp" on their neopets account: jerneo23

    https://i.imgur.com/DfvwKXd.png (image of the purchase)
    https://i.imgur.com/d1pxGek.png (image of the order details)

    2) jerneo follows up on both sythe and discord regarding the purchase (see the time stamp on both messages to assume they are the same person)

    https://i.imgur.com/wVFocS6.png (message on sythe)
    https://i.imgur.com/o4tgost.png (initial message on discord)
    https://i.imgur.com/9wcc11H.png (additional messages on discord)
    https://i.imgur.com/9D5sWmq.png (additional messages on discord)
    https://i.imgur.com/reBgSaP.png (remaining conversation on discord)

    3) on May 25th, buyer filed a chargeback on paypal, claiming: "I requested a refund days after I did not receive any product. Then I was told my order was going to be refunded. I did not up getting the refund, and have tried to contact the seller several times."

    [redacted] (chargeback by buyer via paypal)

    As shown in the images, there were no discussions of a refund due to product not being delivered.

    I'm happy to provide a refund in cases where buyers are unhappy with the purchase, so if the buyer is willing to send the item back in exchange for the refund, that would work for me as well.
     
    ^ OnlyPurples likes this.
    Last edited by a moderator: May 26, 2025
  3. Unread #2 - May 26, 2025 at 3:53 PM
  4. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    127,859
    Referrals:
    10
    Sythe Gold:
    135,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by jerneo via paypal chargeback

    @jerneo Your attention is required here.
     
  5. Unread #3 - May 28, 2025 at 1:35 PM
  6. Kanye
    Joined:
    Aug 2, 2016
    Posts:
    127,859
    Referrals:
    10
    Sythe Gold:
    135,773
    Vouch Thread:
    Click Here
    Discord Unique ID:
    932742226746953810
    Discord Username:
    kanye_
    Two Factor Authentication User March Madness (2) Summer 2022 Secret Santa Summer 2024 Verified Ironman Ursaring Gohan has AIDS Homosex <3 n4n0
    Potamus

    Kanye Unique Accounts | Best on the Market | Join here
    $300 USD Donor New Gentlemen Global Moderator

    Scammed by jerneo via paypal chargeback

    User has not been on in a while - they can explain themselves in a dispute.

    Sorry for your loss @stevenl4
     
< Boostly + Xyliase Software | LiamB23 >

Users viewing this thread
1 guest
Thread Status:
Not open for further replies.


 
 
Adblock breaks this site