beware of scammer forum name goldgrinder1

[lordnoobie]

a guy going by the forum name. paypal name is greg bryne, email address [email protected]
chargedback a payment from a few days ago.. bewere fellow sellers

[lordnoobie]

An unauthorized account activity claim was recently filed against the
following transaction.


Buyer's name: Greg Byrne
Buyer's email: [email protected]
Transaction ID: 2DF61056472578505

Transaction date: May 20, 2013
Transaction amount: $130.00 USD
Your transaction ID: 3H975650MK424364T
Case number: PP-002-376-540-814


We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

ask me if you need screenshots/more proof

[BacLao]

me as well......


Buyer's name: Greg Byrne
Buyer's email: [email protected]
Transaction ID: 00J80458N9921294C

Transaction date: May 19, 2013
Transaction amount: $44.00 USD
Your transaction ID: 3ND14406NR486740V
Case number: PP-002-376-540-525


We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

[somaliasky]

this guy was obviously a scammer though. You guys need to check his recent post before selling anything

[yellowsubb]

scammer. I lost a lot of money

[googlebee]

he tried to buy from me. We weren't comfortable with the trade - too many red flags.

Guess we dodged a bullet there, sorry this happened to you guys though.

In the future, do not take payments from individuals on Ownedcore with 1 rep that made there account the same month. Not to say everyone is a scammer, but that's usually the first sign.

Happy trading~

-GB

[DiamondStarFall]

he had been randomly posting on other's thread to make it seems like he had traded wif them. Also, ya may want to post in tis thread http://www.ownedcore.com/forums/diab...e-trading.html (SCAMMER INFORMATION- check this first BEFORE trading) wif the format as in #1

[LastDance]

Got me as well. I got his a copy of his driver's licence, don't know if this will help =(

An unauthorised account activity claim was recently filed against the following transaction.


Buyer's name: Greg Byrne
Buyer's email: [email protected] Transaction ID: 4HG12466FD8729403

Transaction date: 21 May 2013
Transaction amount: $190.00 USD
Your transaction ID: 9FW634178D6013241
Case number: PP-002-376-541-622


We need additional information from you within the next 7 days. Please log in to your PayPal account and go to the Resolution Centre to see the details of this case. There, you can enter any information regarding this case that will help us fight the reversal on your behalf.

Thanks,

PayPal

[somaliasky]

file a police report then since u have his driver license. Although he probably stole that license somewhere?

[yellowsubb]

guys, how to get the money?(((((((((((((

[lordnoobie]

no idea. paypal sucks btw

[LastDance]

Just treat it as a lesson learned. I do hope the scammer grows up and has a fulfilling life.

[yellowsubb]

guys! everyone fooled! immediately call our customer support paypal!
I just called, I was told that if there is a lot of complaints, the money can be returned! call and ask for the proceedings in relation to this buyer!! No matter what the item was sent from hand to hand, he - crook insisted. guys call in support paypal

sorry for my bad english))

[LastDance]

guys! everyone fooled! immediately call our customer support paypal!
I just called, I was told that if there is a lot of complaints, the money can be returned! call and ask for the proceedings in relation to this buyer!! No matter what the item was sent from hand to hand, he - crook insisted. guys call in support paypal

sorry for my bad english))

I'll do my part. Do share the case ID(paypal) if any so all of us can quote it. Also who did you speak with?

[yellowsubb]

I'll do my part. Do share the case ID(paypal) if any so all of us can quote it. Also who did you speak with?

very simple. I called support. I was told that he withdraw payment due to the fact that his paypal account used someone else and moved all the money. it's a lie. this can not be. it is necessary to report in support of the fact of fraud and then they would pay closer attention to this man.