Thread: Kawai.co your paypal payment to me?

Hello kawai.co

You sent me 100$ to my paypal, I send you 100$ to ebullion.
Now paypal has blocked this 100$ , not authorised?
please fix this, or send the 100$ back to my ebullion.

Hi kawai.co

Could you tell me the email you send from from paypal?
I did receive 100$ but not sure if this is from you, as it shows another name?

I will send ebuliion, just want to verify, please

Linda



i sent 100 paypal to you . pls send ebullion to (D59833) . thanks
[/quote]

my paypal email [email protected]

Now paypal is investigating this, are you j bolton ???

Linda,

Kindly let us know the outfall. And also PM the other user via Rolclub's Private messaging system. This way they will get the msg. If this person does not clear this up with you shortly, at max 7 days, we will have to take some steps to protect our users as much as we can and ban him/her on several levels on Rolclub.com

Kindly keep me updated via PM.

Regards
admin

Please be very careful with kawai.co alias mr Leong fai Wong alias Jaqueline Bolton.
I have been SCAMMED by this person.

No replies to my emails to [email protected], neither to my pm in rolclub.

Paypal has blocked the 100$ send to me and the investigation is almost done.

I will follow through with paypall, to get this scammer down!

Linda / rosefragrance

Originally Posted by Admin;

Linda,

Kindly let us know the outfall. And also PM the other user via Rolclub's Private messaging system. This way they will get the msg. If this person does not clear this up with you shortly, at max 7 days, we will have to take some steps to protect our users as much as we can and ban him/her on several levels on Rolclub.com

Kindly keep me updated via PM.

Regards
admin

Well, Kawai.co did not read my pm to him, no response at all.
Admin can you put this person in the scammer list?

ALSO, is it possible to check the IP address of this person???
Sorry for asking here, I did pm admin but did not hear back from you sofar.

Unconfirmed Private Message Receipts (1)
Message Sent Date Read Date
iTrader Rating Notification
Sent to: kawai.co 19-12-2007 10:27 PM Unread