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since ‎Apr-14-2020
Ginger1428
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Re: Nguyen <removed> Fraud Scam ulartshopmart

by costy79ro Contributor in Security and Fraud Archives
‎Oct-26-2021 11:30 AM
‎Oct-26-2021 11:30 AM
Hello On 15.10.2021 I made the transaction 34A18914KK300312Y in the account: <removed>. Following the transaction, I was to receive access to an iCloud platform in 24 hours. The above individual cheated hundreds of subscribers using this service on the PayPal platform. On the PayPal group there are dozens of complaints filed for fraud for this individual. I have contacted this individual by all possible means, including the PayPal message center, but he does not reply to messages. Please contact him and prove that he sent the data for my connection to the iCloud platform according to the transaction. I provide you with all the necessary data to investigate this transaction and suspend the activity of this individual and to recover the amount traded. Thank you, best regards Drenea <removed> ... View more

Re: how to cancel an order on fraudulent transacti...

by wangyan0425 Contributor in Disputes and Limitations Archives
‎Jun-15-2020 02:11 PM
‎Jun-15-2020 02:11 PM
I have successfully disputed the fraudulent transaction made with zerostore. The seller used a fake tracking number that shows the item is delievered to the city where I live, but I never received the item. Reported the transaction to PayPal, but PayPay decided to trust the fraud seller.   Here's what I did: 1) File a claim with UPS at https://www.ups.com/us/en/help-center/claims-support.page Use the fake tracking number the seller provided to file the claim, not hard to do, you may need to register an account with UPS. After filing, UPS will send a claim letter to your email that contains the address of the real recipient, which, of course, is not your address.   2) After you got the claim letter, send PayPal a message from the message center.  Type "transfer my message to an agent" in the window, you want to transfer the message to a real person, not some robot. Then include the transaction ID, date and amount and most importantly, upload the UPS claim letter you received that shows the item is not sent to you. After sometime, hopefully, an agent will reply to you, and you want to remind them that you have uploaded the UPS claim letter which has everything they need.   3) After some investigation, PayPal should refund your money.   Hope this would help you. ... View more
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