Scam Report

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(12 reviews)

Trade Guardian Orders: 12

(100%) (12 reviews)
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Aug 5, 2011
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Banned - failed to resolve dispute - http://www.epicnpc.com/active-disputes/543638-paypal-dispute-after-delivery-jaysc81.html
Scammer, Previous banned scammer by Jefflol
Information
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Dispute Date: 7/21/2013
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: Skype goit54
EpicNPC username of the person you're accusing: Jefflol
Your Instant Messenger ID: NA
Other information:

DISPUTE Information
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What is the dispute about? getting known scammer banned
Link of transaction thread: http://www.epicnpc.com/wow-usa-acco...s-lvl-85-cata-acc-glad-amani-mutiple-85s.html
Approximate value of property: $0

Was a middleman used? No middleman was used
If yes, who?
Provide information about the dispute and what lead to it: I bought account for him and then he asked refund me the money so could send it back as family and gift, so he could receive the money quicker and not have to wait. I already agreed to this so he sent me the money which I then kept it and return his account and told him why and provided proof to him that he has been banned previously.

Proof
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You MUST provide proof or your claim will not be valid!
Chat Logs:
Pictures/Screenshots:
Other proof:
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http://www.epicnpc.com/scammers/419...yy-previous-banned-scammer-just-heads-up.html

http://www.epicnpc.com/scammers/294064-scammer-aristocrat-aim-jeffrrreeeyyy.html

Additional Information
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Did you do any background searching before the transaction? Nah, not till day after and dug up some information bout him
Have you traded with this person before? No.
Approximately how many transactions have you done on EpicNPC? (optional) 10
 
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