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  1. #1
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    Rafflez Owes me 300$+fees for Loan

    Information
    ######################
    Dispute Date: December 2017
    Method of Contact Used: Skype
    Instant Messenger username of the person you're accusing: logma321
    EpicNPC username of the person you're accusing: Rafflez
    Your Instant Messenger ID: Novun

    Other information:

    DISPUTE Information
    ######################
    What is the dispute about? 300$ loan
    Link of transaction thread: https://www.epicnpc.com/threads/1085964-Professional-Loan-Service!-Borrow-Paypal-Money-Quickly!-Very-Reputable-Lender!
    Approximate value of property: $300 USD

    Was a middleman used?
    If yes, who?
    Provide information about the dispute and what lead to it: Loaned 300 USD in November. It seemed he will pay it back as I loaned him many many times before, but now he is totally unreachable.

    Paypal e-mail: [email protected]

    Proof
    ######################
    You MUST provide proof or your claim will not be valid!
    Chat Logs:
    Pictures/Screenshots: [IMG]

    **Hidden Content: To see this hidden content your post count must be 1000 or greater.**


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  3. #2
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    Rafflez notified

    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

  4. #3
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    Rafflez has been email notified.

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  5. #4
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    He also owes me $200 + fee, which he took 2 weeks before the loan from Novun. It was due 6 days ago, but I haven't gotten a response.

    **Hidden Content: To see this hidden content your post count must be 500 or greater.**


  6. #5
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    Ive known Matt a long time. He hasnt contacted me in a few weeks which is unusual but he was trying to sell off a bunch of more expensive of his belongings and quit account warehouse. So he was in need of money but he hasn't been online either.


  7. #6
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    Also I would like to note, I cannot find his cell phone number anymore to help you out.


  8. #7
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    Online & failed to reply upgrade removed warning added


  9. #8
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    He was online yesterday again and didn't reply. I'm not sure why, but we'll make a deadline for Jan 8th. After that he'll be banned if there's no reply.


  10. #9
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    Would have never expected this guy in particular to cash out.

    His paypal seems either banned or closed. When I tried opening a dispute, it told me that the seller is "unable to respond". It skipped the dispute part and created a claim directly.


  11. #10
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    Hes not allowed to have a paypal because of a negative balance due to toonvendors actions. He owed paypal money so even though he was working for me to pay it off, paypal closed the account making it impossible to clear the debt. So when he gets "discovered" by paypal account gets closed and he has to make a new one under someones name. He was also looking to sell a bunch of stuff he owned, it was a bit out of place.


  12. #11
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    Rafflez has respondedto me “George, I can't get into my epic. This is Rafflez. Your correct my new Paypal (Which also was under my name was closed out) I have been without a computer until last night when my mom replaced my hard drive. I am also without work :'( I no lie have $5 to my name and am freaking the hell out. ”


  13. #12
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    We're 2 days past the deadline and Rafflez still has not replied.

    Doomedtofail, has he contacted you since 3 days ago?

    Novun - $300 loan
    Integrity - $200 loan

    If he does not reply in 48 hrs to explain how he plans to pay back these 2 loans, we'll have to ban his account until the payments are made.


  14. #13
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    No but i messaged him again.


  15. #14
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    Since he's failed to reply to explain anything, we will ban his account until he pays back the loans.

    Please message me once you receive payment from Rafflez.


 

 

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