suomynonA, scammer or thief?

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ferris

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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:
[email protected] Payment Sent to:

[email protected]unt 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.
 
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.
 
He wrote me that GILLES DELANDis not his account. So?
 
Its not a charge back I guess ..

Seems like paypal is reviewing your transaction ..
 
It's a charge back, instead.
 
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