Cheap Scammer's << ALERT >>

Discussion in 'General Chat' started by RugbyMan, Jul 27, 2007.

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  1. #1
    a DP member took a PayPal Verification VCC from me and charged back after 3 days.

    Unfortunately i am unable to identify his DP username..

    Can anyone help me so i can report the same to MODS..

    Proof Attached!


    [edit]: i got the DP USERNAME: its goodwebmasters

    Regards,

    RugbyMan!
     

    Attached Files:

    RugbyMan, Jul 27, 2007 IP
  2. CountryBoy

    CountryBoy Prominent Member

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    #2
    Did the deal not take place here at DP?
     
    CountryBoy, Jul 27, 2007 IP
  3. RugbyMan

    RugbyMan Banned

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    #3
    it did.. unfortunately i m not able to lookup his DP username.. has anyone else interacted with this chap.. please let me know his DP username..
     
    RugbyMan, Jul 27, 2007 IP
  4. CountryBoy

    CountryBoy Prominent Member

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    #4
    Yeah, but surely he must have posted in your thread or sent you a PM? If he isn't about anymore it can only mean he's been banned from here and his posts were that lame they've all been deleted. In that case only the mods could help, but they won't get involved in disagreements between individual members.

     
    CountryBoy, Jul 27, 2007 IP
  5. karl turnbull

    karl turnbull Peon

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    #5
    as countryboy says , surely you have some sort of contact with him , itrader/posts in your sales thread
     
    karl turnbull, Jul 27, 2007 IP
  6. RugbyMan

    RugbyMan Banned

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    #6
    understood.. i just wanted to keep everyone informed.. thanks for the supportive replies CountryBoy

    Karl_Turnbull infact i never got any iT from nor any PM.. thats was really surprising on my part.. i've been more carefull since then..
     
    RugbyMan, Jul 27, 2007 IP
  7. mark_kris

    mark_kris Banned

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    #7
    thanks for the alert, we'll becareful on transactions like that.
     
    mark_kris, Jul 27, 2007 IP
  8. RugbyMan

    RugbyMan Banned

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    #8
    RugbyMan, Jul 27, 2007 IP
  9. goodwebmasters

    goodwebmasters Banned

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    #9
    Buddy its me that you are talking about.
    I dint charge back.
    My paypal was in dispute.
    Not just for you buddy..it happened to about 5 people and I paid them back from my friend's paypal.
    If you want I can ask them to give testi.
    Just send me a PM regarding your paypal ID and I pay you.
    You could have finished this by sending a simple PM. :)
    Its ok..ppl often rush ..anyway its money involved.so they will be careful as that.
     
    goodwebmasters, Jul 27, 2007 IP
  10. RugbyMan

    RugbyMan Banned

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    #10
    i am not concerned about $7 bucks buddy.. if you have chargedback or your funds got into a dispute..you should have let me and other know for us to be on the saferside.. and see i waited for your reply until 27 where i lost my paitence and got this thread out.

    go cancel your chargeback..

    RugbyMan!
     
    RugbyMan, Jul 27, 2007 IP
  11. goodwebmasters

    goodwebmasters Banned

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    #11
    Ok tell me how many PM you sent me regarding that? Atleast one? come on dude. I do many transactions per day and I'm sorry I accept that I din't inform everyone about my account being limited as I was in complete mood off for the loss of $600. One PM could have done the job for you instead of having so much time to start a attractive thread like this

    Edit : I din't put any chargeback. My account is limited and all the payment I made are kept in hold. Thats the matter. Why should I chargeback you in the first place :) BTW FYI my paypal got limited just becoz the VCC I got from you :) I never complained that as I involved in VCC even knowing the consequences. Thats a lesson

    Edit : Payment made now
     
    goodwebmasters, Jul 27, 2007 IP
  12. RugbyMan

    RugbyMan Banned

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    #12
    hey.. for first few days i was trying to figure out who you could be.. and finally when i did, it was a little late as i had already opened this thread asking for assistance from other members..

    and suddenly while looking though other member's thread i saw your username and after a little research i found out it was you..

    so i sent you a PM right away. and i do agree that i should have waited for some more time.. but anyways..

    I AM NOT GOING TO CALL YOU A SCAMMER AS YOU HAVE RESPONDED BACK. and I apologies for my hasty behaviour.. still waiting for my funds!

    Regards,

    RugbyMan!
     
    RugbyMan, Jul 27, 2007 IP
  13. ksharath

    ksharath Banned

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    #13
    RugbyMan,

    I dont know either of you but what i do know is if you seel a VCC to someone then his/her account will definately be quiestioned by paypal and the funds will be put on hold. Thus you may think its a charge back.

    Now this hold can be put off by giving the address proof (this is nothing new it happened with both my accounts)

    Now what i feel is before u make such outrageous remarks please send a PM to the guy and wait for atleast 2 business days to finish and then start a thread.

    Also, please keep in mind these pages get indexed in Google very fast and his/her reputation will be tarnished.

    KS
     
    ksharath, Jul 27, 2007 IP
  14. RugbyMan

    RugbyMan Banned

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    #14
    looks to me like you havent read the whole story as funds were held on 20th July and i opened this thread today, the 27th July, 2007 anywys..

    I have recieved my funds again from goodwebmasters

    MODS please close this thread!
     
    RugbyMan, Jul 27, 2007 IP
  15. Crazy_Rob

    Crazy_Rob I seen't it!

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    #15
    Thread closed...infraction issued!
     
    Crazy_Rob, Jul 27, 2007 IP
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