Exploiting Versatile Scam, Stole Money, Refuse Refund. Stole account as well.

Discussion in 'Disputes - Banned Scammers' started by TurtleHard, 3/10/17.

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  1. TurtleHard

    TurtleHard
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    March 10, 2017

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $100 USD

    4. Other Parties Username
    Versatile

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Joshua Go-Facebook..
    Versatile-LINE
    @Zatheuss-Twitter

    9. Provide All Chat Logs and Additional Information Below
    image.jpg image.jpg image.jpg image.jpg image.jpg image.jpg image.jpg
     
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  2. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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  3. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Rolan Re: #2[/trigger]
     
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  4. Rolan

    Rolan
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    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

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    if i were u guys i would contact the person who he puts all the money that he scams Security Check Required and try to convince them to do the right thing and refund all the money they took from you, in case she doesnt have any idea that all those money came from fraudulent act.
     
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  5. OP
    OP
    TurtleHard

    TurtleHard
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    Same person. Thanks rolan. No i think the person knows already. They just want to keep doing it. His username is versatile now. Hope he gets banned as he refuses to refund and reply.
     
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  6. Admin

    Admin
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    The user has been banned already.

    How can you protect yourself from these type of scams in the future?
    I strongly recommend in the future to use PlayerUp Middleman Services to protect yourself from these type of scams. Here is how it works for buyers (Buyers Guide) and here is how it works for sellers (Sellers Guide).

    Is there anything we can do to assist you still with this dispute?
    Please read this guide (Guide - Combat Fraud Service). All we need is the scammers full name and address and we can assist you further.

    There isn't anything we can do for you here unfortunately. File a paypal dispute as unauthorized and make sure to not send again to sellers who are marked HIGH RISK or new sellers by friends or family or without a middleman.
     
  7. PlayerUp

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Admin Re: #5[/trigger]
     
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