Information
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Date that scamming took place: June 7th, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: OurSmithFamily05
Your Instant Messenger ID: Theoriginalaks
MMOBAY Account of Scammer: Levalon
Other information:
Scam Information
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What was scammed?: I traded my Death Knight plus a transfer for his Paladin,
within only a few days the paladin was recalled, he returned the Death Knight but
has been squirrely at best about repaying the other half of the trade, the transfer I paid for.
I have given him nearly a month to get around too, and he has done nothing at all.
Link of trade thread: link the thread of what you or they were trading, if any
Approximate value of scammed property: $25.00 USD
Was a middleman used?: No
If yes, who?:
Describe how you were scammed: I was not scammed in the usual sense, but I am seeking my money repaid.
Other details / notes:
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs: I agree to trade Dk + transfer for paladin.
Other proof: [URL="http://vbforums.mmobay.net/scammers/387561-wardenofffxi-mmo-name-thedusk1.html#post2187886"]Scammer thread of person who recalled paladin started by levalon, where levalon also says he is going to repay me.[/URL]
[B][COLOR=green][SIZE=4]Additional Information[/SIZE][/COLOR][/B]
######################
Did you do any background searching before the trade?: Yes
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: Several
All I am seeking is the money I spent as a condition of the trade returned,
the deal was the character + a transfer for his toon. The deal fell apart
when his toon was recalled, he returned my death knight but has refused to
return my money.
He is not a scammer, but he owes me money and I have been more than fair on a time
limit for repaying, and now I am looking for some external help in this matter.
######################
Date that scamming took place: June 7th, 2010
Method of Contact Used: AIM
Instant Messenger ID of scammer: OurSmithFamily05
Your Instant Messenger ID: Theoriginalaks
MMOBAY Account of Scammer: Levalon
Other information:
Scam Information
######################
What was scammed?: I traded my Death Knight plus a transfer for his Paladin,
within only a few days the paladin was recalled, he returned the Death Knight but
has been squirrely at best about repaying the other half of the trade, the transfer I paid for.
I have given him nearly a month to get around too, and he has done nothing at all.
Link of trade thread: link the thread of what you or they were trading, if any
Approximate value of scammed property: $25.00 USD
Was a middleman used?: No
If yes, who?:
Describe how you were scammed: I was not scammed in the usual sense, but I am seeking my money repaid.
Other details / notes:
Proof
Proof You MUST provide proof or your claim will not be valid!
######################
Chat Logs: I agree to trade Dk + transfer for paladin.
I pay for the transfer
paladin is recalled by OO
He agrees to repay me for the transfer, on June 13th...
Pictures/Screenshots: Link to pictures or use code.
Other proof: [URL="http://vbforums.mmobay.net/scammers/387561-wardenofffxi-mmo-name-thedusk1.html#post2187886"]Scammer thread of person who recalled paladin started by levalon, where levalon also says he is going to repay me.[/URL]
[B][COLOR=green][SIZE=4]Additional Information[/SIZE][/COLOR][/B]
######################
Did you do any background searching before the trade?: Yes
Have you traded with this person before?: No
Approximately how many trades have you done on MMOBAY?: Several
All I am seeking is the money I spent as a condition of the trade returned,
the deal was the character + a transfer for his toon. The deal fell apart
when his toon was recalled, he returned my death knight but has refused to
return my money.
He is not a scammer, but he owes me money and I have been more than fair on a time
limit for repaying, and now I am looking for some external help in this matter.
