I want to report a scammer ... How ?

Discussion in 'General Chat' started by newzone, Apr 21, 2008.

  1. #1
    newzone, Apr 21, 2008 IP
  2. kaung

    kaung Twitter @KaungKo

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    #2
    you can only bash him with proof in the thread
    leave him -rep and -itrader
    .. moderators will not get into the cases.

    PS: you cant link to a PM in your inbox... it is inaccessible to others
     
    kaung, Apr 21, 2008 IP
  3. Proximity

    Proximity Banned

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    #3
    Its going to be a tough one, as he has all positive itraders, except one which you gave.

    Provide some proof.
     
    Proximity, Apr 21, 2008 IP
  4. kaung

    kaung Twitter @KaungKo

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    #4
    he seems to be active too
    Last Activity: Apr 15th 2008 6:17 am

    have you kept trying to PM or get answer from him?
     
    kaung, Apr 21, 2008 IP
  5. Germz

    Germz Peon

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    #5
    Send an email to a mod or an admin asap
     
    Germz, Apr 21, 2008 IP
  6. newzone

    newzone Well-Known Member

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    #6
    How to say then... the guy is not responding but was online several times, i paid him 20 $ , in 29 february !!! and no submission , no money back , the coincidence is that i was even clickbombed on that site after few days... is an idiot . He told paypal i'm lying but he is lying and i lost the money because is something intangible ( intangible good or something like that )... curious what's his country ....

    I sent him a PM before 15 to tell me about the submission , made it or no but doesn't answer doesn't care about the iTrader
     
    newzone, Apr 21, 2008 IP
  7. kaung

    kaung Twitter @KaungKo

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    #7
    have you tried chargeback? is it thourgh bank or CC or PP fund?
     
    kaung, Apr 21, 2008 IP
  8. newzone

    newzone Well-Known Member

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    #8
    is from CC thought Paypal, chargeback ? how to chargeback ?
     
    newzone, Apr 21, 2008 IP
  9. kaung

    kaung Twitter @KaungKo

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    #9
    CC? good.
    contact your bank and provide them all the info also screenshots of the days you have sent emails and such
    and tell how you never receive the agreed item/service and tell them
    you wish to chargeback.

    Through CC, chargebacks work all the time for me if prove can be given.
     
    kaung, Apr 21, 2008 IP
  10. newzone

    newzone Well-Known Member

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    #10
    yes i use PayPal but the money are directly from the CC , i think the guys will not understand what is a website submission, i have problems even when i receive money from Adsense ... many think is suspicious :( ... "who is Google ?
     
    newzone, Apr 21, 2008 IP
  11. kaung

    kaung Twitter @KaungKo

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    #11
    yeah directly from CC should be able to give chargeback option
    but then I dont know about European CC company policies
    but I believe item not receipt with proof of payment sent and email requesting item should work
     
    kaung, Apr 21, 2008 IP
  12. newzone

    newzone Well-Known Member

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    #12
    for example this is the id i paid from CC

    Charge From Credit Card (Unique Transaction ID #5EU00121PV305984N)
     
    newzone, Apr 21, 2008 IP
  13. kaung

    kaung Twitter @KaungKo

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    #13
    I have charged back $100 online for a service which was paid through paypal and all it shows on CC was "payment to paypal ID#"
     
    kaung, Apr 21, 2008 IP
  14. newzone

    newzone Well-Known Member

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    #14
    ok but... i used PayPal , but he used 2checkout , so i paid him from PayPal to his 2chekout account , i believe is from a country where he can't receive money from PayPal this is why he used 2checkout , i sent an email few minutes ago to 2checkout ... to see what they say
     
    newzone, Apr 21, 2008 IP
  15. kaung

    kaung Twitter @KaungKo

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    #15
    so you paid through 2checkout by funding through Paypal which take funds from your CC?
    yeah you can still charge back just show your CC company the paypal receipt and like i said proof of emails sent and agreements
     
    kaung, Apr 21, 2008 IP
  16. newzone

    newzone Well-Known Member

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    #16
    ok regarding , vodafone , other 2 members can confirm is a scammer , spider-man and pseudonym
     
    newzone, Apr 21, 2008 IP
  17. Spider-Man

    Spider-Man Banned

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    #17
    I can also confirm he tried to scam me, until I got the Paypal team onto the investigation. He didn't bother responding to Paypal, or my emails/PM's. I suggest opening a Paypal dispute, or going to your credit card provider to place a chargeback against his account(s).
     
    Spider-Man, Apr 21, 2008 IP
  18. tehcrazyhelper

    tehcrazyhelper Peon

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    #18
    By opening a Paypal dispute, you'll probably win.
     
    tehcrazyhelper, Apr 21, 2008 IP
  19. kaung

    kaung Twitter @KaungKo

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    #19
    not unless newzone can convince the service provider to ship him a letter of agreement and do everything at newzone's house :D services are tangible and paypal whom usually do not solve issues will further ignore this untangible item issue no doubt
     
    kaung, Apr 21, 2008 IP