(adsbygoogle = window.adsbygoogle || []).push({}); Scammer NGU Name: M4CarbineSin
Scammer NGU Profile URL: You must login or register to view this content.

Proof:
During the dispute with paypal.
You must login or register to view this content.
You must login or register to view this content.
After the dispute. Paypal sent the money back
You must login or register to view this content.
Proof he bought the Platinum off me.
You must login or register to view this content.
You must login or register to view this content.

When did this happen: October 4, 2011

How did he purchase: With paypal

How much?: $125

Did you;
- Sell? I sold him Mass Effect 2 Platinum

Have you contacted the scammer?:- Yes
If yes, What did they say?:-
- On October 4 he opened a dispute against me on paypal. I then sent him a message on here telling him why he would open a dispute against me. He told me he was sorry about doing it and he didn't know it was me. He then told me he would cancel it. He told me he tried to cancel it but it gave him an error. He then told me once the dispute settles he would send me the money back. Once it closed he told me that paypal had limited his account and paypal would send him a letter in the mail to lift his limited account. About a week passed he told me he finally got the letter but he won't be able to send the money till November because he had 3 disputes against him. He told me the disputes would close on November 13th. I told him I'll wait till then. I finally messaged him on the 18th which is today if he is going to be sending the money. He told me to open the dispute because when he tried sending me the money 5 days ago, paypal limited his account.

Other comments:
Just want the money, I'm a pretty patient person but its been a little over a month.

i did accidently open a unauthorized dispute on paypal on a payment i did not know it was chaos that i opened it on until later on he contacted me, and then i had several disputes opened on me putting me -balance which got fixed, but then paypal limited my account so when ever i can get my paypal unlimited i will be able to send the money back

You must login or register to view this content.

---------- Post added at 08:47 PM ---------- Previous post was at 08:43 PM ----------



i can resend payment once ulimited or once i sell my dark souls r2s plat for 125 ill have them to send it to you if i can find a buyer

Yeah only thing with that though is it will take time and we don't know how much time it will take for both scenerios. Plus since holiday's are just around the corner, people are less likely to buy platinums since they're going to be more focus on spending time and money on their familys. I think it's best to wait to see what a moderator has to say.

ill still be looking for a buyer though unless you want the plat?

Nahh I don't want the platinum.

PayPal review team emailed me


Dear jeffrey nasca,

Thank you for inquiring as to how to restore access to your account.

PayPal is constantly working to ensure security by regularly screening
the accounts in our system. We recently reviewed your account and need
more information to help us provide you with secure service. Until we
can collect this information, your access to sensitive account features
will be limited.

To return your account to regular standing, please complete the
checklist items indicated when you login to your account and click on
the link provided on the "Account Overview" page.

The link will appear as: "Your account access is limited: Click here for
Details."

Once you complete all of the checklist items, our Account Review team
will review your case and send you an email with the outcome of the
review. Cases are reviewed in the order they are received.

We regret any inconvenience, and we would like to restore your access as
soon as possible.

Please do not respond to this email, as responses to this message will
not be answered.

Sincerely,

PayPal Account Review Team

There was nothing there so i think they still need to put up the information they need to lift the limitation

Update here? How do we solve this?

Yea but only thing is we don't know how long will that take. Will I have to wait another month before I get anything?



You know what I'm not even sure. I mean, I've been waiting a little over a month for the money yet I still haven't gotten it. And I just been get excuses.

i am still looking for a buyer for the r2s dark souls plat and i haven't heard from paypal yet nor have the updated the section for me to provide information and then they review it and unlimit the account

Well what can you do when your account is limited because I was I went to paypal's help center and it says its unique to every issue. Meaning you may or may not be able to receive funds or give funds? Plus I was thinking calling them is much better then just emailing them. I read on a forum that it took a guy 7 months of just emailing them for paypal to finally restore his account. I mean its your decision dude. But I don't want to be waiting that long to finally get something.