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  1. #1
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    gnolsemajleahcim failed to repay loan

    Information
    ######################
    Dispute Date: 27.07.17.
    Method of Contact Used: Skype
    Instant Messenger username of the person you're accusing: live:hello_12537
    Your Instant Messenger ID: live:epic.integrity

    DISPUTE Information
    ######################
    What is the dispute about? Loan
    Approximate value of property: $315 USD + $45 fee

    Provide information about the dispute and what lead to it:
    Gave him a 30 day loan on 27th July. I messaged him on the due date and he replied after 3 days, saying that he is unable to pay back by refunding the Paypal transaction as agreed, but instead he would send me the money via western union. I accepted and he made a transaction, but it never went through. The WU transaction was stuck at "processing" for a few days. He told me that he called them and fixed it, and that the money would become available the next morning. However, the transaction was completely gone from their system the next day.

    He stopped communication with me at that point and is offline on skype ever since, but he visited the forum multiple times.

    Timeline:
    27th July: Loan provided
    27th August: Messaged him but received no response
    1st September: Received response, discussed about repayment via WU.
    4th September: WU payment sent, but stuck in the "processing" stage, where they requested a call from the sender.
    6th September: He claims to have called them and that the transaction would go through the next morning.
    7th September: Transaction is cancelled. Message him about it but received no reply. Offline on skype ever since.
    9th September (now): Dispute opened

    Proof
    ######################

    http://ehrs.info/dispute0909/1.png
    http://ehrs.info/dispute0909/2.png
    http://ehrs.info/dispute0909/3.png
    http://ehrs.info/dispute0909/4.png
    http://ehrs.info/dispute0909/5.png
    http://ehrs.info/dispute0909/6.png

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    Last edited by The Integrity; 2 Weeks Ago at 02:18 PM.

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  3. #2
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    notified.


  4. #3
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    Ban Reason: https://www.epicnpc.com/threads/1193322-gnolsemajleahcim-failed-to-repay-loan?p=5680594#post5680594
    I have spoken with "The Integrity" and will have this resolved by Monday. Mainly my fault for being inactive on Skype.


  5. #4
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    Just keep us updated


  6. #5
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    Still nothing.


  7. #6
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    @gnolsemajleahcim PLEASE UPDATE


  8. #7
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    Nothing yesterday either.


  9. #8
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    Warning added upgrades removed ban in 48 hrs


  10. #9
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  11. #10
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    Ban Reason: https://www.epicnpc.com/threads/1193322-gnolsemajleahcim-failed-to-repay-loan?p=5680594#post5680594
    What to update when there's no update? The Integrity is aware of my issue.


  12. #11
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    I wasn't aware until you wrote to me on skype an hour ago. The last thing that you said was that you would refund by Monday, which did not happen. I saw the message on skype now, but you already wrote a reply here saying that I'm aware...

    Like I told you on skype just now, if you are unable to pay, you can just send the fee and extend for another month, which will give you more time to resolve.

    I'm trying to avoid opening a paypal dispute, since my paypal account is currently not in good standing (too many refunds and disputes due to loans and people not paying) and I don't want to make it worse.


  13. #12
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    I offered him to pay just the fee and increase the duration, but received no response in 48h.

    Since I don't think he'll be resolving this, I'll be disputing the payment tomorrow.


  14. #13
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    re notified - giving him 24 hours to respond and resolve this or he will be banned

    Aim : Casperzor Skype : Casspazor
    I WILL ALWAYS POST ON YOUR THREAD BEFORE CONTACTING YOU.. IF SOMEONE CONTACTS YOU CLAIMING TO BE ME AND WONT POST REPORT THEM AS IT IS AN IMPOSTER!!

    MY SKYPE

  15. #14
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    Ban Reason: https://www.epicnpc.com/threads/1193322-gnolsemajleahcim-failed-to-repay-loan?p=5680594#post5680594
    The PayPal dispute will be closed in your favour. As for the fee, I will need more time.


  16. #15
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    You are actively fighting the dispute...
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