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Scammed by Pearce67

Discussion in 'The Shit List' started by GoldMarketing, Dec 15, 2014.

  1. GoldMarketing

    GoldMarketing Regular Member

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    I was scammed by Pearce67. Paid him $150 for instagram account .I contacted him and he never answer never send me ig account , he was online.The conversation is down below.


     
    Last edited by a moderator: Dec 16, 2014
  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Pearce67 has been notified that he has 48 hours to respond.

    @adultolak, has there been any updates to the log since the 12th?

    OS
    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:
    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
  3. Pearce67

    Pearce67 Newbie

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    As seen in the convo, my paypal account was not verified and I could not see the funds in my account. For that reason, I did not provide account details. I later verified my account and saw the funds. I have 4 payments of $75, which is odd as I only asked for $75 before and $75 after I sent the details, but theyre all on hold and 2 are being disputed. I would refund the op his money but I cant as the money is being disputed. I will provide the account details when the transaction is not being disputed or if op wants a refund instead of the account, that is fine as well.
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Pearce67 - even if a paypal transaction is disputed, you can refund it - all you have to do is click on the transaction and you will find the option to refund it.

    Adultolak, do you have 2 or 4 payment payments from your account?

    In addition, do not drop any disputes - because if you do that, you will not be able to reopen them. Once I know how many actual transactions there are, we can go forward from there.

    OS
     
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  5. Pearce67

    Pearce67 Newbie

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    I would refund him, but I dont have the funds in that account to do so. Technically, neither of us have the money. The money he sent for the account is being disputed, I never saw the money in my account before he disputed it. This is shown in the chat, me not seeing the money. If OP wants his money instead of the account, I am 100% okay with that. If he wants to get the account, the money he sent needs to be un-disputed. I can send a picture of the payments I see to Oldsalt if he wants since the op hasnt even responded in this thread. He also hasnt contacted me on skype after I tried to reach out to him
     
  6. GoldMarketing

    GoldMarketing Regular Member

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    yes i sent two payments 75$ total 150 $
    he is telling me drop the disputes then only he can send refund

    scamre.PNG scam.PNG
     
    Last edited: Dec 18, 2014
  7. Pearce67

    Pearce67 Newbie

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    I can only send a refund when the money is in my account. I dont have funds in my account and the money he sent, which I will refund, Is being disputed and is no longer accessible by me. As OldSalt said, once you close a dispute you cannot re-open one so dont close it until this has been dealt with. He has demanded for both the account and a full refund which I cannot do. If he wishes, once the money is off dispute, I can send him the account or refund him the $150.
     
  8. Pearce67

    Pearce67 Newbie

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    As you can see, I was mistaken with the 4 payments. What happened was, paypal gave me the money in my account but then took it away (the red) right after it was disputed. The money is not in my account, a refund is not possible at this time.
     

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  9. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Premium Member

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    You need to read these:

    [​IMG]
    https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ665&topicID=&m=ARA

    [​IMG]
    https://www.paypal.com/us/webapps/helpcenter/helphub/article/?solutionId=FAQ434
     
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  10. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    As W130SN pointed out (with pictures and links), you can and should refund the disputed payments... so do so.

    You have 48 hours to make it happen.

    OS
     
  11. Pearce67

    Pearce67 Newbie

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    1111.jpg This is what appears after I try to refund. Like ive said, I cannot do a refund as I dont have the funds
     
  12. Pearce67

    Pearce67 Newbie

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    Exactly what ive been trying to explain to everyone.
     
  13. GoldMarketing

    GoldMarketing Regular Member

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    he is telling paypal to he sent account details and i'm going to scam him. he is lying to paypal
    scamre.PNG
     
  14. Pearce67

    Pearce67 Newbie

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    I sent the details over skype, the conversation is right here
    [12/12/2014 11:03:23 AM] Leon Kalo De Welo: hello
    [12/12/2014 11:16:01 PM] Leon Kalo De Welo: hello
    [12/12/2014 11:27:23 PM] Leon Kalo De Welo: motherfucker
    [12/12/2014 11:45:23 PM] Mike Lee Talen: [Picture Message Sent]
    [12/13/2014 3:02:58 PM] Mike Lee Talen: Mate?
    [12/13/2014 3:04:51 PM] Mike Lee Talen: I sent a picture with all login details and recovery info
    [12/13/2014 3:04:53 PM] Mike Lee Talen: Did you not get it?
    [12/14/2014 2:43:22 AM] Leon Kalo De Welo: where ?
    I can take screenshots of the conversation where I sent them
     
  15. Pearce67

    Pearce67 Newbie

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    Screenshot of said conversation
     

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  16. GoldMarketing

    GoldMarketing Regular Member

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    here is skype conversation
    [12/18/2014 11:39:51 AM] Mike Lee Talen: The money you sent for the account is pending, I dont have any of it, I cant refund you, and I cant give you the account becasue you disputed the payment
    [12/18/2014 11:40:04 AM] Mike Lee Talen: Nothing can be done unless the dispute is over
    [12/18/2014 11:40:12 AM] Leon Kalo De Welo: wait paypal will care about this
    [12/18/2014 11:40:16 AM] Mike Lee Talen: Ive shown you this
    [12/18/2014 11:41:05 AM] Mike Lee Talen: Ive sent paypal the conversation
    [12/18/2014 11:41:25 AM] Mike Lee Talen: They know I cant refund because I never actually received the money
    [12/18/2014 11:41:48 AM] Leon Kalo De Welo: they know whats right they will isse me refund anyway

    12e.PNG
     
  17. Pearce67

    Pearce67 Newbie

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    This is true? Paypal has the money like the other poster commented in this thread.... Im not sure what this was trying to prove
     
  18. GoldMarketing

    GoldMarketing Regular Member

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    you never sent me account details your also lying to paypal
     
  19. Pearce67

    Pearce67 Newbie

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    Can Oldsalt reply, as this is getting out of hand. The buyer is not supplying anything significant to this and im being hassled for a refund that I cannot do. What should I do OldSalt
     
  20. Pearce67

    Pearce67 Newbie

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    The picture with the account details was sent. Heres the proof....Are you denying that is not your skype, and that conversation did not take place?
     

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