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Think BawsZ did a chargeback...

Featured Replies

Disputed Member: BawsZ

 

 

Thread Link: http://osbot.org/forum/topic/7066-%E2%98%85-%E3%80%8C1000-feedbacks%E3%80%8D%E3%80%8Cfees-covered%E3%80%8D%E3%80%8Cfast%E3%80%8D-%E2%96%ACbuying-all-07-gold%E2%96%AC-%E3%80%8Cprice-updated-up-to-25m%E3%80%8D%E3%80%8C10-sec-payments%E3%80%8D%E3%80%8Cppwu/

 

 

Explanation: Pretty simple, I sold him 35.6m earlier today around 4pm then once I got the money I baught a script and sent the rest of it to a bank. (takes 3-4 days for it to get transfered so it was still pending) Now I checked my email and saw that he had opened a case or I think he opened a case atleast but anyways the money that I was transfering to a bank was cancelled since he opened the case and I noticed that I had -$20.00 in my paypal. But ya thats basically it, he tried to do a chargeback (I think atleast unless thats something completely different lol)... Got lots of proof. (script was $20)

 

 

Evidence:

 

Here's us talking about it:

 

1 - http://i.imgur.com/OceFHlv.png

 

2 - http://i.imgur.com/aPrdNBs.png

 

3 - http://i.imgur.com/u5TJZNE.png

 

Then here's the proof the trade went through - http://i.imgur.com/EXfTFqX.png

 

Here's proof he sent the money - http://i.imgur.com/ECMwwH9.png

 

Here's the email I got about the case and the case in my paypal - http://i.imgur.com/LhCRHjr.png and http://i.imgur.com/514YFAp.png

BawZ's Paypal account has been limited and put a number of payments on 'Hold'. These 'chargebacks' where not initiated by him. Paypal opened these cases' themselves. He's in the process of getting this sorted, but there is no way that BawZ intended any loss of funds to anyone affected by this (I am one of these people lol)

We will give @BawsZ adequate time in order to figure out the problem that paypal has started since I do not believe he has actually done this himself.

 

Thank you.

It was Paypal

 

It even says on the chargeback type

 

'Inquiry by Paypal'

 

Meaning PAYPAL opened the case, not BawsZ. He's at uni at the moment, I texted him and he should be home soon to help you sort out your problem. 

  • Author

BawZ's Paypal account has been limited and put a number of payments on 'Hold'. These 'chargebacks' where not initiated by him. Paypal opened these cases' themselves. He's in the process of getting this sorted, but there is no way that BawZ intended any loss of funds to anyone affected by this (I am one of these people lol)

Alright cool then i'll wait

 

Alright cool then i'll wait

I'll keep in touch with him on Skype and let you know if anything happens, thank you for your patience.

update..

[19:06:04] '  BawsZ | Paypal being fixed plz be patient.. Currently not trading: i just called up again

[19:06:18] '  BawsZ | Paypal being fixed plz be patient.. Currently not trading: she said shes going to send a request to the higher team to see if they can remove the holds to other people

update..

[19:06:04] ' BawsZ | Paypal being fixed plz be patient.. Currently not trading: i just called up again

[19:06:18] ' BawsZ | Paypal being fixed plz be patient.. Currently not trading: she said shes going to send a request to the higher team to see if they can remove the holds to other people

Thank you for the update, keep us posted!

Update..

http://s0.vocaroo.com/media/download_temp/Vocaroo_s038lRqIvbG3.mp3

 

i received the negative balance from a ton of chargebacks from this 1 guy which i will be clearing today/tomorrow,

 

the holds will/should be removed after this im hoping

 

i only recorded the chat because i want you guys to see i didnt set this up and its not my intention on scamming anyone.

Update..

http://s0.vocaroo.com/media/download_temp/Vocaroo_s038lRqIvbG3.mp3

 

i received the negative balance from a ton of chargebacks from this 1 guy which i will be clearing today/tomorrow,

 

the holds will/should be removed after this im hoping

 

i only recorded the chat because i want you guys to see i didnt set this up and its not my intention on scamming anyone.

 

Thank you for the update and keep us posted, hopefully this will all be worked out soon. ^_^

7bm8G.png

 

getting there..

7bmaU.png

 

i recommend you guys call paypal

7bm8G.png

 

getting there..

7bmaU.png

 

i recommend you guys call paypal

 

Thank you for keeping us updated.

  • Author

7bm8G.png

 

getting there..

7bmaU.png

 

i recommend you guys call paypal

So im gonna have to call them to get my money or what?

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