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This guy refunded his payment.

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(20 reviews)

Trade Guardian Orders: 20

(93.3%) (20 reviews)
Country
United States
Member Since
Nov 4, 2014
Country
United States
Multiple Accounts
0
Banned - failed to resolve dispute - https://www.epicnpc.com/threads/1250045-Recovered-OSRS-account
Information
######################
Dispute Date: 02/16/17
Method of Contact Used: skype
Instant Messenger username of the person you're accusing: boomboomdesigns / jonny delconte
EpicNPC username of the person you're accusing: jonnytothedee and jerrythenerd
Your Instant Messenger ID: boleeez

Other information: He bought gold from me on three different occasions. I woke up today and seen two of them have been refunded to his bank as he submitted a claim that it was unauthorized I believe.

DISPUTE Information
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What is the dispute about? account, money, service? He bought my gaiaonline gold then refunded the payment.
Link of transaction thread: https://www.epicnpc.com/threads/1075261-Selling-gaia-gold-10T-in-stock
Approximate value of property: $30.00 USD so far but he can still refund the $50.

Was a middleman used? No.
If yes, who?
Provide information about the dispute and what lead to it: I sold him gold from gaiaonline and he sent payment as friends/family first. Then I gave gold, but after a few days he somehow refunded the payments.
Other details / notes: This is the first time this has happened to me and it's very upsetting.

Skype log : https://i.gyazo.com/25cef8a13872eb1bdc7abff1e5740b85.png

paypal proof : https://i.gyazo.com/6ce8d3e976a0eb701a119612db6e15ce.png

Paypal refund proof : https://i.gyazo.com/60bca5b0d17aa7a496733d494c6da96b.png

really hoping he doesn't somehow refund the $50.
 
Banned - failed to resolve dispute - https://www.epicnpc.com/threads/1250045-Recovered-OSRS-account
paypal logs : https://i.gyazo.com/72837d4003748fd719f01557362fd087.png

skype photo : https://i.gyazo.com/28466420189e5500ba491999123a1fbe.png

skype logs :
[2/13/2017 3:26:52 PM] Jonny Delconte: What kind of deal would you do for the 8T pure?
[2/13/2017 4:46:18 PM] danny: I sold 1T so right now I only have 7T pure and that would be like $50
[2/13/2017 4:47:20 PM] danny: if you are interested let me know some other people are asking questions too
[2/13/2017 5:16:11 PM] Jonny Delconte: I could definitely do that, could you throw in any items or anything to make it look a little less suspicious
[2/13/2017 5:20:56 PM] Jonny Delconte: Let me know
[2/13/2017 5:34:12 PM] danny: yeah I could, and you never gave me feedback from the last one : (
[2/13/2017 5:34:32 PM] Jonny Delconte: **** I'm sorry, let me do that first :)
[2/13/2017 5:34:55 PM] danny: its okay it isn't really a big deal anyway it just helps for future sales haha
[2/13/2017 5:35:12 PM] Jonny Delconte: So what's your paypal email again?
[2/13/2017 5:37:05 PM] danny: [email protected]
[2/13/2017 5:38:26 PM] Jonny Delconte: Sent :) and reviewing you now
[2/13/2017 5:39:21 PM] danny: whats ur gaia username again
[2/13/2017 5:39:30 PM] Jonny Delconte: boomboomdesigns
[2/13/2017 5:40:42 PM] danny: k sent trade
[2/13/2017 5:41:11 PM] Jonny Delconte: Okay I confirmed :)
[2/13/2017 5:41:55 PM] Jonny Delconte: And I submitted the feedback as well!
[2/13/2017 5:42:15 PM] danny: nice I just accepted the trade, ill try to get some more since you cleaned me out haha
[2/13/2017 5:43:07 PM] Jonny Delconte: Let me know! I'll be around :)
 
jerrythenerd has been banned.

scammers info:
boomboomdesigns
jerrythenerd
[email protected]
[email protected]
jonnytothedee
Jonnyfookindee


In the future, we recommend using Trade Guardian. If you have a Bitcoin account, TG provides payment guarantee for a small 3% fee.

Trade Guardian holds the payment during the exchange, so if you deliver the item, you're guaranteed to receive payment plus the buyer can't chargeback.

Trade Guardian: https://www.epicnpc.com/credits_middleman.php?do=new_transaction
Bicoin Info: https://www.epicnpc.com/infocenter/bitcoin.html
 
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