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MD Shioji Aim shioji88 (TWV user)-banned

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MD Shioji Aim shioji88 (TWV user)-banned

this is my second time to re post this user

i saw him got banned , but he is still active on markeedragon again


it was already 10 days til now , but he still doesnt resolve the issue but blocked me

proofs:
http://www.markeedragon.com/forums/ubbth...D_S#Post2755341
 
Re: MD Shioji Aim shioji88 (TWV user)

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Paul_MD</div><div class="ubbcode-body">Only thing admins/mods can do is bann him

Otherwise if you have to

http://www.ic3.gov/complaint/default.aspx</div></div>

Shioji is based in AUS -- ic3 carries no weight there.
 
Re: MD Shioji Aim shioji88 (TWV user)

wowguys you need to relax.Shioji was banned for an issue unrelated to yours. I am currently working with him to find a resolution to your issue.I will let you know if we come to one or not.
 
Re: MD Shioji Aim shioji88 (TWV user)

Hello Alex,

Thank you very much for looking into this issue, I am also concerned in the whole chain of ''held'' payment by Shioji.

I am not putting any accusation up as I still believe there is a way to resolve this problem in a solution that will benefit everyone.

Shioji, if you read this. Please contact me ASAP. You have ignored my IM so far and I'd very much like to discuss with you about this issue, I am a reasonable man and I am sure we can find an agreement.

If you require any information/documentation Lady Alex, I will be able to provide whit full logs concerning the situation ( from my POV ).

Thank you,
Guillaume.
 
Re: MD Shioji Aim shioji88 (TWV user)

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Knucklehead00</div><div class="ubbcode-body"><div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Paul_MD</div><div class="ubbcode-body">Only thing admins/mods can do is bann him

Otherwise if you have to

http://www.ic3.gov/complaint/default.aspx</div></div>

Shioji is based in AUS -- ic3 carries no weight there. </div></div>

ic3 works/reports/shares information directly with InterPol

http://www.interpol.int/Public/FinancialCrime/Default.asp

You can run but you can't hide
smile.gif
 
Re: MD Shioji Aim shioji88 (TWV user)

Regardless of this..it seems to be a rather big mess.
I will give Shioji till Wednesday to get his PayPal issues taken care of. If he cannot comply by Wednesday I have no choice but to close his account here.
 
Re: MD Shioji Aim shioji88 (TWV user)

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: MomoWOW</div><div class="ubbcode-body">My paypal payment as been reversed back into shioji account. </div></div>

What does that mean?
 
Re: MD Shioji Aim shioji88 (TWV user)

hey,alex ,i just talked with momowow for a while,
the funds that shioji paid momowow for his wow acc was reversed to shioji ' paypal acc now , which means he lost a wow acc but not hold the funds atm

however,my funds have been freezing
 
Re: MD Shioji Aim shioji88 (TWV user)

same to me. funds are returned to shioji's paypal!
i'm very mad!! Please ban him
 
Banned - Scamming (No Refund) - 398864
Re: MD Shioji Aim shioji88 (TWV user)

Can you clarify what exactly you mean by "funds returned to Shioji's paypal"?

Are you implying that he got his paypal account unlocked?
 
Re: MD Shioji Aim shioji88 (TWV user)

<div class="ubbcode-block"><div class="ubbcode-header">Originally Posted By: Customz</div><div class="ubbcode-body">Can you clarify what exactly you mean by "funds returned to Shioji's paypal"?

Are you implying that he got his paypal account unlocked?</div></div>

Hey Customz -- it means that the funds that were paid to Momo and WoWguys were reversed. An account does not have to be unlocked for those transactions to be reversed. Looks like claims were open and he won the cases on them both for being unauthorized or something of the sort.
 
Re: MD Shioji Aim shioji88 (TWV user)

upps should have said 5 PM MY time lol

Which is MT

This is as Shioji responding and letting folks know whats going on. Its obvious none of us want him banned however thats the only choice left here since he isn't corresponding with anyone.
 
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