somaliasky
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- Hong Kong
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THIS CASE NEEDS TO BE REOPEND
Updated 09/23
We have received the payment for Chargeback fee, we are still waiting for the original amount to be returned to us. izEzekielz has told us that he contacted his bank to drop these cases. It woul usually take a few days before we cann see any change our end.
Updated 10/14
Buyer's bank filed 2nd chargebacks on all the transactions. We are effectivly getting back to stage one because we were charged for another $50 fee
[HIDE=1111]
Information
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Dispute Date: Sep 20, 2016
Method of Contact Used: MSN, AIM, ICQ: Website LivecThat
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: izEzekielz
https://www.epicnpc.com/threads/858155-Lucid-Ruby-8-NA-Serepha?p=4595789#post4595789
Other information:
DISPUTE Information
######################
What is the dispute about? account, money, service?
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $201.68 USD + $50(Chargeback Fee) = $251.68
Proof
######################
Basically, Vietnamese Scammer Tran Thang Quoc from Houston, Texas filed chargebacks against us with his financial institution. He bought BNS gold twice on our website. We asked him to send in his ID+credit card with first 12 digit number covered. Name on ID matches the credit card. Card number matches the screenshot. He used the same email showing in in one of his thread to send us those info. I can show all of them upon requested but I've checked his profile he hasn't logged in for almost 1 year. So I don't feel like to post everything unless he actually respond. Besides, you guys won't allow me to post those ID/credit card anyway. Ban him if he doesn't respond, if he respond, I ll send in everyhting.
- - - Updated - - -
Updated 09/23
We have received the payment for Chargeback fee, we are still waiting for the original amount to be returned to us. izEzekielz has told us that he contacted his bank to drop these cases. It woul usually take a few days before we cann see any change our end.
Updated 10/14
Buyer's bank filed 2nd chargebacks on all the transactions. We are effectivly getting back to stage one because we were charged for another $50 fee
[HIDE=1111]
Information
######################
Dispute Date: Sep 20, 2016
Method of Contact Used: MSN, AIM, ICQ: Website LivecThat
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: izEzekielz
https://www.epicnpc.com/threads/858155-Lucid-Ruby-8-NA-Serepha?p=4595789#post4595789
Other information:
DISPUTE Information
######################
What is the dispute about? account, money, service?
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $201.68 USD + $50(Chargeback Fee) = $251.68
Proof
######################
Basically, Vietnamese Scammer Tran Thang Quoc from Houston, Texas filed chargebacks against us with his financial institution. He bought BNS gold twice on our website. We asked him to send in his ID+credit card with first 12 digit number covered. Name on ID matches the credit card. Card number matches the screenshot. He used the same email showing in in one of his thread to send us those info. I can show all of them upon requested but I've checked his profile he hasn't logged in for almost 1 year. So I don't feel like to post everything unless he actually respond. Besides, you guys won't allow me to post those ID/credit card anyway. Ban him if he doesn't respond, if he respond, I ll send in everyhting.
- - - Updated - - -
[HIDE=1111][/HIDE][/HIDE]Information
######################
Dispute Date: Sep 20, 2016
Method of Contact Used: MSN, AIM, ICQ: Website LivecThat
Instant Messenger username of the person you're accusing: nickname on IM client
EpicNPC username of the person you're accusing: izEzekielz
https://www.epicnpc.com/threads/858155-Lucid-Ruby-8-NA-Serepha?p=4595789#post4595789
Other information:
DISPUTE Information
######################
What is the dispute about? account, money, service?
Link of transaction thread: link the thread of what you or they were trading, if any
Approximate value of property: $201.68 USD + $50(Chargeback Fee) = $251.68
Proof
######################
Basically, Scammer Tran Thang Quoc from Houston, Texas filed chargebacks against us with his financial institution. He bought BNS gold twice on our website. We asked him to send in his ID+credit card with first 12 digit number covered. Name on ID matches the credit card. Card number matches the screenshot. He used the same email showing in in one of his thread to send us those info. I can show all of them upon requested but I've checked his profile he hasn't logged in for almost 1 year. So I don't feel like to post everything unless he actually respond. Besides, you guys won't allow me to post those ID/credit card anyway. Ban him if he doesn't respond, if he respond, I ll send in everyhting.
