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suomynonA, scammer or thief?

Discussion in 'The Shit List' started by ferris, Sep 20, 2009.

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  1. ferris

    ferris Regular Member

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    Two days ago he requests me a 5000 friends FB accounts.
    I provided the item after few minutes, but he did a unauthorized transaction on paypal, 5 minutes after the payment.

    When i asked for reasons, he told me that he never made a claim.

    Check this:

    Payment Received (Unique Transaction ID #7AC07314VS128794R)

    18 Sep. 2009 Gift From GILLES DELAND status: Held Net 60,00$

    Sent by:
    GILLES DELAND Buyer Email:
    gillet29@hotmail.com Payment Sent to:

    ferrislab@gmail.comAmount received:
    $60,00 USD Fee amount:
    $0,00 USD Net amount:
    $60,00 USD
    Date:
    18 Sep. 2009 Time:
    14:41:49 CEST Status:
    Held
    Subject:
    You've got money! Note:
    suomynonA
    (1x 5,000) Shipping Address:
    No Address Provided

    So, in the note it wrote his bhw account name, but he told me that GILLES DELAND isn't his name! So, he stole the account, or it's a big scammer.
     
  2. Trueblood

    Trueblood Regular Member

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    Occupation:
    Whore & CEO
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    Corolla, NC_______________________________________
    not really a scam bud. I have paypal accounts in false names to conceal my identity. Just send it to the email that is on the paypal that should sort everything out.
     
  3. ferris

    ferris Regular Member

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    He wrote me that GILLES DELANDis not his account. So?
     
  4. truepals_forever

    truepals_forever Senior Member

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    Its not a charge back I guess ..

    Seems like paypal is reviewing your transaction ..
     
  5. ferris

    ferris Regular Member

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    It's a charge back, instead.