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since ‎Sep-13-2018
Country: United States
Type: Personal
obasialpha
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Fraud

by obasialpha Contributor in Managing Risk and Fraud Archives
‎Sep-28-2020 12:05 PM
‎Sep-28-2020 12:05 PM
I had a customer who bought my product for 4 month’s and after using it he then reported to PayPal that he did not placed the order. And PayPal awarded him the case and his money back, and closed the case Here is my conversation with him when he placed the order Below is my conversation with him. Conversation started on : Friday, May 01, 2020, at 16:35 (GMT+0) [16:35]Customer Support: Welcome to our site, if you need help simply reply to this message, we are online and ready to help.[16:36]Daniel: [16:36]Smith has joined the conversation[16:37]Daniel: can I get more then 2 lines ?[16:37]Daniel: more then 2 connection's ?[16:38]Smith: yes[16:38]Smith: we have upto 4 connections[16:39]Daniel: where can I find that on here ? and how much ?[16:40]Smith: how many months?[16:41]Daniel: the six[16:41]Daniel: 6mont[16:41]Smith: with catchup or without?[16:41]Daniel: 6 months with catchup[16:42]Smith: 90$ 4 connections[16:43]Daniel: nice where can I find it on your page ?[16:44]Smith: just pay here&nbsp;<a href=" <removed> target="_blank"> <removed>: how long will it take to be on ?[16:44]Daniel: do you have a filelinked download ?[16:45]Smith: immediately[16:48]Daniel: Where do I feel in all my imformation so I can pay and download[16:49]Smith:&nbsp;<a href="  <removed> " target="_blank"> <removed> : i will provide your information here[16:50]Smith: or send to your email[16:51]Daniel: ok paid [16:52]Daniel: already paid $90 just now .[16:53]Smith: OK[16:54]Smith: please for your receipt here[16:56]Daniel: what do I need to do ? send a email to you ?[16:57]Daniel: or do I need to send you the receipt ?[17:00]Smith: do you mind i i raise two account two connections each?[17:01]Daniel: di it will be 2 accounts ?[17:02]Daniel: still 6 months $90 for the 2 connection[17:02]Smith: yes i will bear the 10$[17:03]Smith: the two account is 6 months, 2 connections[17:03]Daniel: that's fine .[17:03]Smith: ok[17:04]Daniel: so I need to set up with 2 different passwords ?[17:06]Smith: IPTV UserName= <removed> IPTV Password= <removed> [17:07]Smith: IPTV UserName= <removed> IPTV Password= <removed> [17:09]Daniel: where do I go to download the app ?[17:10]Smith: do you have filelinked?[17:10]Daniel: yes[17:11]Smith: Filelinked code <removed> Sever 2 with Catch-up[17:11]Daniel: nice thank you . it will be on soon how will it take once I download ?[17:12]Smith: just use your login details[17:12]Daniel: ok[17:22]Daniel: got it thank you.[17:24]Smith: ok[17:33]Smith has left the conversation ... View more
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