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Scammer: AIM - Flaminice823 / MD name - Haler- banned
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Re: Scammer: AIM - Flaminice823 / MD name - Haler
[censored] i have aim 5.9 and didnt save AIM log but let me post email.
*******@gmail.com is my email address
here it is:
from Jeff McNeill <[email protected]> hide details 8:13 pm (1 hour ago)
to ********@gmail.com
date Jun 22, 2007 8:13 PM
subject FWD Transaction Content
mailed-by hotmail.com
Dear Jeff McNeill,
This email confirms that you have paid *******@gmail.com
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Payment Details
Transaction ID: 452996301458
Item Price: $150 USD
Total: $150 USD
Item/Product Name: Level 70 Troll Rogue - $150
Item/Product Number: #91852
Seller: ********@gmail.com
--------------------------------------------------------------------------------
Contact Information
Contact E-Mail: [email protected]
--------------------------------------------------------------------------------
Their Confirmed Address
Shipping Info: (Online transaction)
United States
--------------------------------------------------------------------------------
If you have questions about the shipping and tracking of your purchased item or service, please contact PAYPAL DIGITAL ENTERTAINMENT SERVICE CO LIMITED at [email protected].
--------------------------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.
--------------------------------------------------------------------------------
FOR INTERNATIONAL PAYMENTS ONLY
--------------------------------------------------------------------------------
Commissions and Fees incurred by sender: $0.00
Rate of Exchange: The above exchange rate includes a 2.5% spread above the wholesale exchange rate at which PayPal obtains foreign currency, and the spread is retained by PayPal. If and when the Recipient chooses to withdraw these funds from the PayPal System, and if the withdrawal involves a currency conversion, the Recipient will convert the funds at the applicable currency exchange rate at the time of the withdrawal, and the Recipient may incur a withdrawal fee.
RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.
If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.
If you want a refund, you must mail or deliver your written request to PayPal at P.O. Box 45950, Omaha, NE 68145-0950. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000.00 USD and attorney's fees pursuant to Section 1810.5 of the California Financial Code.
Important Note: The Right to Refund claim process applies only to payments that have not been successfully transmitted to the recipient. With PayPal, almost all payments are transmitted to the recipient immediately, except for eCheck payments, and payments to non-PayPal members.
Please do not file a Right to Refund claim if your payment has already been completed. If you have problems with a completed payment or need assistance with settling a dispute with a seller, go to PayPal's Resolution Center by logging into your account and clicking the Resolution Center sub tab located at the top center of the Account Overview page.
You can also click the Help link at the top right of any PayPal page to look up more information about the Resolution Center and filing complaints.
MA residents only: PayPal holds a Foreign Transmittal Agency license in the State of Massachusetts - License Number FT3345.
--------------------------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences here.
--------------------------------------------------------------------------------
PayPal Email ID ***********
after wards when i didnt see the payment in my paypal, i told him i was gonna call paypal and confirm if the payment was pending or was sent, he replied "go ahead, you'll never find it" and i said cus you never sent it, and then he signed off.
[censored] i have aim 5.9 and didnt save AIM log but let me post email.
*******@gmail.com is my email address
here it is:
from Jeff McNeill <[email protected]> hide details 8:13 pm (1 hour ago)
to ********@gmail.com
date Jun 22, 2007 8:13 PM
subject FWD Transaction Content
mailed-by hotmail.com
Dear Jeff McNeill,
This email confirms that you have paid *******@gmail.com
--------------------------------------------------------------------------------
--------------------------------------------------------------------------------
Payment Details
Transaction ID: 452996301458
Item Price: $150 USD
Total: $150 USD
Item/Product Name: Level 70 Troll Rogue - $150
Item/Product Number: #91852
Seller: ********@gmail.com
--------------------------------------------------------------------------------
Contact Information
Contact E-Mail: [email protected]
--------------------------------------------------------------------------------
Their Confirmed Address
Shipping Info: (Online transaction)
United States
--------------------------------------------------------------------------------
If you have questions about the shipping and tracking of your purchased item or service, please contact PAYPAL DIGITAL ENTERTAINMENT SERVICE CO LIMITED at [email protected].
--------------------------------------------------------------------------------
Thank you for using PayPal!
The PayPal Team
Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/us/HISTORY. To correct any errors, please contact us through our Help Center at https://www.paypal.com/us/HELP.
--------------------------------------------------------------------------------
FOR INTERNATIONAL PAYMENTS ONLY
--------------------------------------------------------------------------------
Commissions and Fees incurred by sender: $0.00
Rate of Exchange: The above exchange rate includes a 2.5% spread above the wholesale exchange rate at which PayPal obtains foreign currency, and the spread is retained by PayPal. If and when the Recipient chooses to withdraw these funds from the PayPal System, and if the withdrawal involves a currency conversion, the Recipient will convert the funds at the applicable currency exchange rate at the time of the withdrawal, and the Recipient may incur a withdrawal fee.
RIGHT TO REFUND
You, the customer, are entitled to a refund of the money to be transmitted as a result of this agreement if PayPal does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you.
If your instructions as to when the money shall be forwarded or transmitted are not complied with, and the money has not yet been forwarded or transmitted, you have a right to a refund of your money.
If you want a refund, you must mail or deliver your written request to PayPal at P.O. Box 45950, Omaha, NE 68145-0950. If you do not receive your refund, you may be entitled to your money back plus a penalty of up to $1,000.00 USD and attorney's fees pursuant to Section 1810.5 of the California Financial Code.
Important Note: The Right to Refund claim process applies only to payments that have not been successfully transmitted to the recipient. With PayPal, almost all payments are transmitted to the recipient immediately, except for eCheck payments, and payments to non-PayPal members.
Please do not file a Right to Refund claim if your payment has already been completed. If you have problems with a completed payment or need assistance with settling a dispute with a seller, go to PayPal's Resolution Center by logging into your account and clicking the Resolution Center sub tab located at the top center of the Account Overview page.
You can also click the Help link at the top right of any PayPal page to look up more information about the Resolution Center and filing complaints.
MA residents only: PayPal holds a Foreign Transmittal Agency license in the State of Massachusetts - License Number FT3345.
--------------------------------------------------------------------------------
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and choose the Help link located in the top right corner of any PayPal page.
To receive email notifications in plain text instead of HTML, update your preferences here.
--------------------------------------------------------------------------------
PayPal Email ID ***********
after wards when i didnt see the payment in my paypal, i told him i was gonna call paypal and confirm if the payment was pending or was sent, he replied "go ahead, you'll never find it" and i said cus you never sent it, and then he signed off.
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