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Paypal chargeback scam...

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Status
Not open for further replies.
Dispute Type
Scam Accusation

Rithav

Trusted
Verified ID, 50+ feedback, member 1+ year.
Verified
Email: Verified
Phone: Verified
ID card: Verified
EpicMember Upgrade
A member that has upgraded their account.
Country
India
Multiple Accounts
0
Dispute Against
Yankeefan62
WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
Information
######################
Purchase Date:3/5/22
Date the problem began:3/5/22
Method of Contact Used (chat program):Discord
Instant Messenger username of the person you're accusing:Maever#5552
Your Instant Messenger ID:Rithav#3066

Other information:We contacted here in epicnpc to make sure we are talking with the same person before continuing the chat in discord

DISPUTE Information
######################
Link of transaction thread (URL, Epicnpc thread):https://www.epicnpc.com/threads/lvl...-legendary-shiny-730-shiny-238-shiny.2220429/
Approximate value of property: 250$
Was Trade Guardian used? NO
If yes, what is the Trade Guardian ID?

What is the dispute about?
PayPal charge back

Other details / notes:
He contacted me in my discord for buying pokemons first.. But his level was too low so I adviced him to buy an account instead and showed him one of the best accounts I had for 250$..after so much talking he decided to buy it yesterday mrng.. He paid the money first and I linked the account to the gmail he provided.. But shortly after 2 hours there was a chargeback in paypal saying payment was made without his consent and the money went into dispute and I am left with a negative balance.. When I told him about that he said he didnt do it and kept on fooling me that I was only the bank that did it and all.. He told he will sort it out but nothing has been done so far.. I even asked him to add my fb to the pokemon go account till he fix everything but he rejected it obviously...


Proof
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You MUST provide proof or your claim will not be valid!

Chat Log Screenshots (make sure username is visible, not display username):
Payment Screenshots (make sure the accused email is visible):
Other proof: added imgur link of whole chat..

 

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He is still not replying..
 
Last edited:
He was online today here and in the game.. But won't reply...
 
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