Information
######################
Dispute Date: Wednesday, May 14th
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: gipson318
EpicNPC username of the person you're accusing: spiritven
Your Instant Messenger ID: lininessa13
DISPUTE Information
######################
What is the dispute about? account
Link of transaction thread: I need to post more.
Approximate value of property: $230.00 USD (+25.00 for western union)
Was a middleman used?: No
Provide information about the dispute and what lead to it: I paid for the account, was given the wrong login information, then told I'd be given the correct information, multiple times, but never was.
Proof
######################
Chat Logs:
[5/14/2014 7:52:17 PM] Lini: im checking out this site i just have to sign up i believe
[5/14/2014 7:52:21 PM] Spiritven: yea
[5/14/2014 7:53:30 PM] Spiritven: If you do $230^ I'll toss in 1.5M gil from my mule since I don't need the gil haha
[5/14/2014 7:53:48 PM] Lini: ooo..230 (cat)
[5/14/2014 7:53:51 PM] Lini: deal~
[5/14/2014 7:54:15 PM] Spiritven: lol
[5/14/2014 7:54:34 PM] Spiritven: sweet
[5/14/2014 7:55:21 PM] Lini: okay so, you send info while i send the money?
[5/14/2014 7:55:48 PM] Lini: its asking how you want it by the way, cash or bank account
[5/14/2014 7:56:05 PM] Spiritven: Cash & at agent location
[5/14/2014 7:57:58 PM] Spiritven: Yea to pick up the money I only need your first & last name, city & state and the MTCN (money transfer control number they give you). Once you've sent I can call up WU and track the transfer once they say its available for pickup I'll toss you the account info. I'll hold onto the reg. codes and such till I pick it up but I have skype on my cell so I'll be able to send it on my phone.
[5/14/2014 9:05:18 PM] Spiritven: okay sry about that had to go to another WU
[5/14/2014 9:05:28 PM] Spiritven: there PC wasn't working
[5/14/2014 9:05:44 PM] Spiritven: they said its cleared I'm sending over the info now.
(The info I received was wrong)
[1:04:21 PM] Spiritven: Hey you there? so sorry about that I really crashed the first night, I went over a friends house to work on my car and crashed the moment I sat on the couch. My car ended up not working & my cell phone got cut the same night because I forgot to pay the bill its been a crazy 2 days @_@. lmk when you're back we can get everything sorted with the account.
[1:04:35 PM] Lini: hi im here
[1:04:52 PM] Suredeal: hey
[1:04:58 PM] Suredeal: I'm so sorry about that
[1:05:03 PM] Lini: thats opkay, **** happens
[1:05:08 PM] Lini: okay even
[1:05:11 PM] Suredeal: lol
[1:06:23 PM] Suredeal: I'm @ work right now but my wife is otw w/ the laptop. Soon as she gets here I can toss you all the info. I left the login on my laptop and forgot to bring my Note 3 with me w/ all the info on it
[1:06:36 PM] Lini: no worries, let me know when
[1:06:39 PM] Lini: ill be here all day
[1:06:42 PM] Suredeal: kk
[1:06:53 PM] Suredeal: & I'll toss you an extra mill for the wait.
That was it for the conversation.
Pictures/Screenshots: I will post in comments.
Other proof: I can get more screenshots of the skype convo if needed. Let me know if I left anything out. He's been responsive just dancing around giving the information. It feels like a scam at this point.
Additional Information
######################
Did you do any background searching before the transaction? : No
Have you traded with this person before? : No
Approximately how many transactions have you done on EpicNPC? : One other.
######################
Dispute Date: Wednesday, May 14th
Method of Contact Used: Skype
Instant Messenger username of the person you're accusing: gipson318
EpicNPC username of the person you're accusing: spiritven
Your Instant Messenger ID: lininessa13
DISPUTE Information
######################
What is the dispute about? account
Link of transaction thread: I need to post more.
Approximate value of property: $230.00 USD (+25.00 for western union)
Was a middleman used?: No
Provide information about the dispute and what lead to it: I paid for the account, was given the wrong login information, then told I'd be given the correct information, multiple times, but never was.
Proof
######################
Chat Logs:
[5/14/2014 7:52:17 PM] Lini: im checking out this site i just have to sign up i believe
[5/14/2014 7:52:21 PM] Spiritven: yea
[5/14/2014 7:53:30 PM] Spiritven: If you do $230^ I'll toss in 1.5M gil from my mule since I don't need the gil haha
[5/14/2014 7:53:48 PM] Lini: ooo..230 (cat)
[5/14/2014 7:53:51 PM] Lini: deal~
[5/14/2014 7:54:15 PM] Spiritven: lol
[5/14/2014 7:54:34 PM] Spiritven: sweet
[5/14/2014 7:55:21 PM] Lini: okay so, you send info while i send the money?
[5/14/2014 7:55:48 PM] Lini: its asking how you want it by the way, cash or bank account
[5/14/2014 7:56:05 PM] Spiritven: Cash & at agent location
[5/14/2014 7:57:58 PM] Spiritven: Yea to pick up the money I only need your first & last name, city & state and the MTCN (money transfer control number they give you). Once you've sent I can call up WU and track the transfer once they say its available for pickup I'll toss you the account info. I'll hold onto the reg. codes and such till I pick it up but I have skype on my cell so I'll be able to send it on my phone.
[5/14/2014 9:05:18 PM] Spiritven: okay sry about that had to go to another WU
[5/14/2014 9:05:28 PM] Spiritven: there PC wasn't working
[5/14/2014 9:05:44 PM] Spiritven: they said its cleared I'm sending over the info now.
(The info I received was wrong)
[1:04:21 PM] Spiritven: Hey you there? so sorry about that I really crashed the first night, I went over a friends house to work on my car and crashed the moment I sat on the couch. My car ended up not working & my cell phone got cut the same night because I forgot to pay the bill its been a crazy 2 days @_@. lmk when you're back we can get everything sorted with the account.
[1:04:35 PM] Lini: hi im here
[1:04:52 PM] Suredeal: hey
[1:04:58 PM] Suredeal: I'm so sorry about that
[1:05:03 PM] Lini: thats opkay, **** happens
[1:05:08 PM] Lini: okay even
[1:05:11 PM] Suredeal: lol
[1:06:23 PM] Suredeal: I'm @ work right now but my wife is otw w/ the laptop. Soon as she gets here I can toss you all the info. I left the login on my laptop and forgot to bring my Note 3 with me w/ all the info on it
[1:06:36 PM] Lini: no worries, let me know when
[1:06:39 PM] Lini: ill be here all day
[1:06:42 PM] Suredeal: kk
[1:06:53 PM] Suredeal: & I'll toss you an extra mill for the wait.
That was it for the conversation.
Pictures/Screenshots: I will post in comments.
Other proof: I can get more screenshots of the skype convo if needed. Let me know if I left anything out. He's been responsive just dancing around giving the information. It feels like a scam at this point.
Additional Information
######################
Did you do any background searching before the transaction? : No
Have you traded with this person before? : No
Approximately how many transactions have you done on EpicNPC? : One other.
