Paypal Chargeback By Service Seller

Discussion in 'Report A Scammer Archive' started by assholio, Jan 28, 2020.

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Paypal Chargeback By Service Seller
  1. Unread #1 - Jan 28, 2020 at 9:14 AM
  2. assholio
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    Paypal Chargeback By Service Seller

    Hey,

    I was looking for a service to do some Rc leveling for me so I found on Sythe a leveler called "elevement". I messaged them about doing the service and after 2-3 days of not starting the service for me I asked to cancel the order. I chose to cancel because their english is not very good and caused problems as well as not starting within the time I asked. They refunded me initially 75% of what I paid which I agreed to as explained in their TOS. Then they opened a paypal case against me and charged the money back. In total I've been charged $167.50 and have gotten no levels. I asked him about why this happened and they claim Paypal took the money from me and never gave it to him.

    Screenshots for reference:
    [Redacted]
     
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    Last edited by a moderator: Jan 28, 2020
  3. Unread #2 - Jan 28, 2020 at 9:26 AM
  4. elevement
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    elevement#1754

    elevement Cheapest Services | All OSRS & RS3 Services

    Paypal Chargeback By Service Seller

    What convenient situation you have created bro. Lets talk via Discord about the refund. Sorry but I dont care if you dont believe me, I send you the emails from Paypal explaining was your account and you call Paypal to solve that situation. You first do a charge back from me, how I can charge back the "167$" if I dont send that amount, I chargeback the 67.50$ of the 70% because you first do with the 90$, that you paid for the RC service, without any advice...

    [​IMG]
     
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    Last edited: Jan 28, 2020
  5. Unread #3 - Jan 28, 2020 at 9:30 AM
  6. elevement
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    elevement#1754

    elevement Cheapest Services | All OSRS & RS3 Services

    Paypal Chargeback By Service Seller

    By the way, isnt "167$", was 90$ you paid for the service, sir. Why you lie?

    [​IMG]
    [​IMG]
     
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  7. Unread #4 - Jan 28, 2020 at 9:36 AM
  8. Andy
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    Andy

    Paypal Chargeback By Service Seller

    @assholio can you please provide pictures of all the transactions here?

    I have also redacted the sensitive info so that only staff can see it.
     
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    Last edited: Jan 28, 2020
  9. Unread #5 - Jan 28, 2020 at 2:15 PM
  10. assholio
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    Paypal Chargeback By Service Seller

    @Andy Sorry about that, this might be what you're asking for:
    [Redacted]

    elevement is correct it was $90 for the service, I stated $167.50 in error because I saw -$75-$25-$67.50 on Paypal
     
    Last edited by a moderator: Jan 29, 2020
  11. Unread #6 - Jan 28, 2020 at 3:23 PM
  12. elevement
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    elevement#1754

    elevement Cheapest Services | All OSRS & RS3 Services

    Paypal Chargeback By Service Seller

    [Redacted]

    I receive this two emails from Paypal explaining the two transactions was an error from an unauthorized situation from your account, I didnt receive the money. I check my balance and I has the same amount before the payment.
     
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    Last edited by a moderator: Jan 29, 2020
  13. Unread #7 - Jan 29, 2020 at 8:04 AM
  14. Andy
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    Andy

    Paypal Chargeback By Service Seller

    From what I can see, it looks as though Paypal itself is the hold up here.

    When a payment is disputed it can take up to one full billing cycle for the money to return to your account.

    @assholio you'll have to contact Paypal directly to see if that is the case for the first two transactions, please let me know what they say.
     
  15. Unread #8 - Jan 29, 2020 at 9:34 AM
  16. assholio
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    Paypal Chargeback By Service Seller

    @Andy ok I'll give them a call. I've also been told I should be refunded 100% of the payment not 75% because the service was never started
     
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  17. Unread #9 - Jan 29, 2020 at 9:36 AM
  18. Andy
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    Andy

    Paypal Chargeback By Service Seller

    Thank you.

    @elevement can I please see the TOS that was agreed to here?
     
  19. Unread #10 - Jan 29, 2020 at 9:50 AM
  20. assholio
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    Paypal Chargeback By Service Seller

  21. Unread #11 - Jan 29, 2020 at 10:25 AM
  22. assholio
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    Paypal Chargeback By Service Seller

    @Andy PayPal says they did receive the funds into their accounts. Those screenshots he is posting are way old and were sent before the payment cleared a day later https://puu.sh/F4Yr1/90c5400614.png
     
  23. Unread #12 - Jan 29, 2020 at 10:28 AM
  24. Andy
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    Andy

    Paypal Chargeback By Service Seller

    @elevement if you have received the funds from the other transfers you must return them to @assholio.

    Please let me know when this has been done.
     
  25. Unread #13 - Jan 29, 2020 at 10:59 AM
  26. elevement
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    elevement#1754

    elevement Cheapest Services | All OSRS & RS3 Services

    Paypal Chargeback By Service Seller

    @Andy the payment is refounded. First time this happen. Im happy all was cleared. Let me know @assholio
     
  27. Unread #14 - Jan 30, 2020 at 10:09 AM
  28. Andy
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    Andy

    Paypal Chargeback By Service Seller

  29. Unread #15 - Jan 30, 2020 at 10:15 AM
  30. elevement
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    elevement#1754

    elevement Cheapest Services | All OSRS & RS3 Services

    Paypal Chargeback By Service Seller

    Last edited by a moderator: Jan 30, 2020
  31. Unread #16 - Jan 30, 2020 at 10:20 AM
  32. Andy
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    Andy

    Paypal Chargeback By Service Seller

    Thank you, I'll wait for him to respond and hopefully we can close this.

    Have redacted the screenshots for safety reasons.
     
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  33. Unread #17 - Jan 30, 2020 at 8:57 PM
  34. assholio
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    Paypal Chargeback By Service Seller

    @Andy its refunded as of now but the funds are on hold
     
  35. Unread #18 - Jan 30, 2020 at 9:16 PM
  36. elevement
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    elevement#1754

    elevement Cheapest Services | All OSRS & RS3 Services

    Paypal Chargeback By Service Seller

    @assholio can you show an screenshot of the refunds on hold. Because is weird, is a transaction from your own account
     
  37. Unread #19 - Jan 31, 2020 at 1:36 AM
  38. Andy
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    Andy

    Paypal Chargeback By Service Seller

    You'll have to work with Paypal to get the funds un-held. They may require more information from you before they release the funds.

    I'm going to close this as @elevement has refunded the money. If you run into any problems please feel free to make a new report, thank you.
     
< (frank cali) Imposter Scammer | Mara45 >

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