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Reseller for ms amy she accused me of stealing her customers money

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darkner3000

BANNED - Do not buy, sell or trade with this user.
Country
United States
Multiple Accounts
0
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - failed to resolve dispute -https://www.epicnpc.com/threads/1180512-Reseller-for-ms-amy-she-accused-me-of-stealing-her-customers-money
Information
######################
Dispute Date: e.g. aug 15, 2017
Method of Contact Used: discord
Username miss amy
EpicNPC username of the person you're accusing: if any
Your Instant Messenger ID: miss amy

Other information:

DISPUTE Information
######################
What is the dispute about? account, money, service? Reselling service
Link of transaction thread: link the thread of what you or they were trading,

https://www.epicnpc.com/threads/115...med-Summon-Service-500-1k-2-5k-or-Named-Units
Other information:
If you need info of my paypal transactions i sent ill send them private to show you any lroof required to get her or him banned
DISPUTE Information
######################
What is the dispute about? account, money, service?
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $350 USD
Chargedbacks by her customers after i give them a eta
Was a middleman used?
If yes, who? No one
Provide information about the dispute and what lead to it:
I was then blocked from her discord and removed as a admin
https://[Social group links not allowed]/hSCNmEC

Additional Information
######################
Did you do any background searching before the transaction? Yes / No (optional)
Have you traded with this person before? Yes / No (optional)
Approximately how many transactions have you done on EpicNPC? (optional)

6 transcations which i didnt want to post on epic for the reason that may be consider fake feedback if done in less the a day

How to attach screen-captures to your post:

http://imgur.com/6uF0H3L
http://imgur.com/5drNvla
http://imgur.com/Vhj3D7x
http://imgur.com/FEbhQGP
http://imgur.com/PraNhrQ
http://imgur.com/iQ9v0Ui
http://imgur.com/RFzssOl
http://imgur.com/APYTT0B
 
please provide a better description of what happened.
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - failed to resolve dispute -https://www.epicnpc.com/threads/1180512-Reseller-for-ms-amy-she-accused-me-of-stealing-her-customers-money
I was selling on her behalf i became a reseller for her and everything was good i took 2 of her customers orders because she was on vacation and she made me a moderator of her discord ill be her customer support always now the problem was i feel asleep of course every human sleeps so then she contacts me while am sleeping her and her partner lopoevil both pm i stole the customers money which i did not of course i was asleep my girlfriend replys stating am asleep to wait for me to wake up so once i was blocked from her server both her and lopo asked the customers to charge back not only when i brought her customers was i getting the sale she even made me send her the funds reason why am sure to avoid a chargeback in the future she also lied to my customers about giving bonuses as stated on her sales posts i finally contacted both of the customers to paypal i did my part completed the order and have succesfully resolve this now my customers i brought to her are asking for the bonus all screenshots are in the link below she accused me of scamming she accused me of comminting fraud and then she states i did not do it and to stop talking to her fine she wants to accuse me with her partner of such things of course ama defend my self and show that i did the right thing to try to help them out
http://imgur.com/a/F4baj

- - - Updated - - -

Both of the customers are now satifysfied and got what they order
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Dark,

I'm not sure why this is on Eoic, since this has nothing to do with it, but all was done on discord, anyways, im happy to share here.


You didn't work for or with us, you kept asking to resell, which i allow people to do when they have groups OUTSIDE Epic or MY Discord.

as you see the time laps of the messages of asking to resell and actually doing it, it was enough to normally not count you as one, tho i still gave you the discount, trying to be nice.

The reason you were Kicked from my Discord is simple. YOU TOOK PEOPLE MONEY IN MY NAME, FROM PEOPLE IN MY DISCORD.

Even if you were a legit reseller, you would have no right to poach the customer i already have in my own chat to benefit yourself, which at first i thought you were doing and was willing to talk about it.

When Lopo reached out to you, you went Dark, but others told us that you were still active in other groups, meanwhile I had a few customers asking about MY Service that they paid you for.

Lopo didn't get a reply from you, but funny enough right after she BAN you from discord your "Wife" contacted me from your Discord ID....

When I had people asking me if you scammed them in MY chat, from MY chat and couldnt get an answer from you, didnt see a message from you, had no record of this, what could it think?

After people mentioned this in my Disord, others come forth with screen shots of you trying to poach them from MY Discord, with you claiming you do the service and you can give them a better price, this was when we decided to BAN you.

After talking to your "Wife", while you were "sleeping" something else funny happened, you wrote a gave negative rating to me on Epic, funny how a sleeping person can do so much :)

Next I got messages from PayPal stating that on ALL the older orders i delivered to you in the past were now in dispute, that you got paid on and technically were the middle man for with your 20% cut, that i was so nice to give you.

You state that i didn't give a bonus? could you show me a screen shot of you ever stating this to me from all the past or ANY orders? -This was obviously made up junk, cause you have nothing else on me.

I did tell my customer to speak with you through PayPal, this is the process before a dispute, which they asked my advice on, since you took their money that you shouldnt have, then went MIA only for us(customers, Lopo and I).

No service was done or paid to me for those orders, so this didn't take anything from you, not sure how or why you are acting as if it did? -maybe show your paypal log of taking their payment then paying me? if this is your claim?

I will post proof of you charging me back for all the orders you placed and i'll post some of the Screen Shots i received by other and some of one of the concerned customers.

I ask that this case be dismissed and my Negative Feedback be removed for a few reasons; It had nothing to do with EpicNPC, I have every right ti BAN people from my Discord for any reason, I didn't take any money for any undelivered goods or service, Discord Drama should bleed into EpicNPC, The Discord Drama and BAN was done mostly with Lopo, not even me...

Proof:

All his PayPal Disputed to me, right after he got kicked from chat.(blocked personal info, can PM you the full, if needed)
xvfpEpt.png



Chat to one of my Customer he was trying to Poach and claimed to do the service:
xqnCjP9.png

M1cQ0hN.png

Y7azlQA.png

HVG86j0.png




One of my Worried Customers that got Scammed by Darkner3000:

c25Z5fE.png


lLO99D3.png


9SVwxK4.png


And Shows that Lopo even assisted the Customer that Paid Darkner3000, Even tho I'm Not taking Payment until he works out the PayPal issue with Darkner3000.

VoQ8tKp.png


Lopo Confirming with the customer that Darkner3000 didn't give their refund and that they didnt get one yet.

zsZ2Z1E.png
 
Banned - failed to resolve dispute -https://www.epicnpc.com/threads/1180512-Reseller-for-ms-amy-she-accused-me-of-stealing-her-customers-money
Also my defence on the chargeback is her http://imgur.com/a/jLhWr
Thier you can see lopo clearly say to chargeback i worked the issue with both of those customers as stated and promised now since am getting chargedback by being her reseller also in my defence the first messages i ssnt her are right thier in the keyword epic as you can see if shows when i was congrulated for being a mod by members so to some it up those chargeback are the reason am chargeing back as well you made those customers i got you chargeback so same goes to you this is not coming out of my pocket for your lack to understand people sleep and not waitig for a responsed what did you both do ban me also you guys had a issue with her before aboutnot delieverying a acct so that should be more then enough proof why i left negative feedback

- - - Updated - - -

Also sleep i work so i have a job what else you think ama do to support my family you dont know my personal life i dont know yours
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Just one question.

What are the damages here?

Please show how you were effected by the Services I have on EpicNPC.

All i see is Lopo caught you stealing, poaching and scamming on Discord and she Kicked you, you got Mad, dragged me into it cause i agreed with Lopo, is that about it? you are sour cause you got BAN off my Discord?

I showed my damages of all your charge backs that you did and that Lopo had to do one of my customer without payment cause of your scam mess.

Please show your PayPal Logs of where you were effected by ME! thanks :)

Amy
 
[MENTION=603561]darkner3000[/MENTION] the chargebacks against miss amy must be canceled immediately or you will be banned from these forums.
 
Banned - failed to resolve dispute -https://www.epicnpc.com/threads/1180512-Reseller-for-ms-amy-she-accused-me-of-stealing-her-customers-money
Defending her for clearly her causeing chargebacks no excuses even it stated right thier if i was unbanned you will clearly see this and her is the refund i am currently did no no am not canceling i will take her to california business beauru http://imgur.com/tSbr7HF
 
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
You were removed from her discord for scam accusations and poaching customers. Or for any reason at all it is her discord.

She is not a business she has no tax id, you cannot do anything with the business bureau
 
Banned - failed to resolve dispute -https://www.epicnpc.com/threads/1180512-Reseller-for-ms-amy-she-accused-me-of-stealing-her-customers-money
Really actually i can this is extoration she did the service i got the chargeback shes clearly a business by haveing a website

- - - Updated - - -

Date issue of refund http://imgur.com/1fN6B87
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Dark,

What you are showing is not even a charge back, lol, its some random refund you gave to someone whom i dont even know...

The guy Lopo assisted yesterday didnt even pay $250, they payed you $175.

Not sure wha the others paid, since they said they would take care of you themselves, maybe it was one of them? and I hope you were decent enough to give them back what you didnt deliver.

and dont try saying that was the "$250" charge back you did to me, cause i can show my details and all could see that that payment was NOT done on the 16th... but an earlier date to a service that was delivered.


EpicNPC told you what needs to be done, so please stop harassing me and my customers and making alt IDs on my Discord, thanks have a nice day.

Amy
 
1) MissAmy can kick/ban anyone from her Discord server.

2) We have proof of the following.

- darkner3000 telling one customer to cancel an order in attempt to take business away from MissAmy
- another customer saying they paid darkner3000 but did not receive the service

3) There are 5 Paypal disputes against MissAmy from darkner3000 for the items he purchased to resell.
http://i.imgur.com/xvfpEpt.png

4) darkner3000 claims he received chargebacks from customers because MissAmy told them to do it.
-- If you took money and did not provide a service, the customer has the right to dispute payment. This has nothing to do with MissAmy.

Here's what I need to see

- Darkner3000, please post images of all the Paypal disputes against you that you received in the last 48 hrs. If you did not provide the service to these customers, then you are not losing anything. You can talk to them and explain you will provide the service now, they can then close the dispute. I will contact all customers involved to find out if you provided the service or not.

- Customer disputes against darkner3000 does not mean darkner3000 gets to chargeback payments against MissAmy. Those are completed sales. Instead of disputing payments against MissAmy, you should be talking to your customers. The 5 disputes against Missamy need to be closed immediately. A ban will be issued in 48 hrs if they are not all closed and payments returned to Missamy.
 
Last edited by a moderator:
WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Banned - failed to resolve dispute -https://www.epicnpc.com/threads/1180512-Reseller-for-ms-amy-she-accused-me-of-stealing-her-customers-money
Her is her doing the order a thats her customers clearly you can see her denying me to ask for her paypal so she can take the order also the guy a never order anything with me second he wanted me to teach him which i said no 3rd of all the customer she and lopo say that a didnt get anything from me did i posted those screenshots and he canceld the dispute so clearly shes hear doing money laundry again i got a email from the customer and his friends that order thier going to chargeback but a do i have those funds no was i the reseller yes as you can see b her epic and discord state bonus which none of my customers got so as you can see this is my issue for chargeing back for clearly fake bonuses she promsies
http://imgur.com/Yk6Tm77
http://imgur.com/lXbXmhz
http://imgur.com/JmAAKqe
I even state thier can i have your paypal so you can handle this she refused to do the order herself and wanted me to take it if this ever pop out

- - - Updated - - -

And am currently speaking to the customer due to timezones from usa to italy idk what they might do but they clearly want thier money back from miss amys fake bonus yet when i asked her and lopo what was the bonus she never stated it

- - - Updated - - -

Also here is proof amy took the order here is the email and transaction i payed 60 to amy i get a cut i have not spent the cut money so i can provided the refund its amys sale now if you guys understand it amy is onky being charged back the orders i sent her as at the time i was working for her so the chargeback are only the orders she took that day which is the chargebacks for failure to provided the bonus she metions i even ask her for screenshots which she never provides for the bonus and in response to doomto failed paypal considers her a business as its a bussiness service
http://imgur.com/w9XY8aG
http://imgur.com/GJS56K3
http://imgur.com/5AbFFxz
 
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WARNING! Off-site contact information posted. We do not investigate disputes if you communicate off-site.
Dark,

I think you should just listen and follow the instructions of the Admin here, then drop it and accept you got caught, even other came forth and told me that you were BAN from many other groups for doing this same thing(can screen shot these if needed).

I didnt post about you here, cause it was mainly between you and Lopo, not even me and also it was all done from Discord not from Epic, so i saw no need to do anything more than BAN you from my Chat and warn others about you.

Think its time to just move on, you didn't lose anything, i did, so not sure why you are the one dragging this out? what result are you looking for?

Also please stop going on random groups and slandering Lopo and I; Thanks.

Amy.
 
No Update from my side; the PayPal disputes from Darkner towards me have not been dropped.
 
ill give him until tomorrow. ban will be issued in 24 hours if disputes are not settled.
 
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