WARNING! stephenn > another scammer!

Scammer Warning :mad:

I tried to make a PP > MB exchange with user stephenn but it turns out that stephenn (Real name is: Narendar Reddy Pylla) is a scam artist.

I transferred $100 to his PP account and was told he would need to hold my money for 36 hours before making the transfer to my MB account.

Well, the 36 hours passed and I contacted him. He said "i will transfer in 4 hours". Well that didn't happen either, and today I got a message from him where he says that I should do a charge-back.

Thomas Alling: can you transfer now. really need it?
Thomas Alling: my DP orofile: Digital Point Forums - View Profile: ceint_com
Thomas Alling: you there?
Thomas Alling: hi, you there?
Thomas Alling: 'hi there.. ready to do the transfer now?
revathy s: i will send tonight i already told u
Thomas Alling: what time is it where you are now?
revathy s: i will send you in 4 hrs
Thomas Alling: ok. thank you
Thomas Alling: hi again. 4 hours has passed now and I'm ready to receive mb.
Thomas Alling: Hi
Thomas Alling: Please do the MB transfer as soon as possible.
revathy s: i sent a mail.pls charge back

I don't expect to get my money back as the pp account he used is probably a bogus one just setup to "hit & run" but writing this to warn other members from dealing with stephenn.

Stephenn, you have 24h to solve this matter with the other party. If this is not done, we will have no choice but banning you on Rolclub.

Admin

Hello admin,
He sent money to another person.One person need pp.this person need MB.so just i would like to help both of them.so i jsut asked to send his paypal to another person who said that 36hrs hold time.But he didn't pay MB in correct.so i asked paypal person to do dispute.so he also did u dispute.yesterday i spoke both the person.I asked MB person to return his money>so i hope that he will return money.

I don't think taht i will get trouble.jsut i need help out both the person.basically i am helping mind person.now i got trouble.

Yesterday I was told I would get a refund within 2 minutes. This didn't happen either and still no refund received and I don't think there is any intention of giving me one. But please, be a man with selfrespect and surprise me!

Also, I was never informed that the PP money I transferred was going to someone elses account. If I had know this I would never have done the exchange. Sounds fishy to me!

Any action going to be taken here? Still not a word and no refund.

I think that Stephen looks like scammer and Admin should ban him :|

PayPal decided in my favor, but were not able to retrieve funds from the "scammers" account so that I got a refund.

So that was $100 USD down the drain. Lost to a SCAMMER :(

Yes, he should be banned but looks like admin isn't doing much about it.

Its not that Admin is doing nothing .... please assist us asell with irrefutable Screen shot proofs for hearsay or strong accustions (I have been there and can relate your genuine frustration too) but it is neither too much for your part to do whatever is necessary to expose the scammer ... With FACTS that is believable.

Thats not too difficult is it?

The correspondence with PayPal is also a good proof... so, don't just shoot everywhere and anywhere without anything concrete to support your sorry state... you will feel you did alot more to help the cause too.

We would like to ban him... his reasoning is neither credible to rely... but to be fair for all sides, do what I just suggested.

Also, this is another pointer we are noting down to implement and to help circumvent when REESE is launched.

The waiting time is about 5 to half hour if not in under the seconds for both sides when we exchange for and on behalf of either parties.... That is what you can expect from REESE...

:cheer: Have you voted on the poll yet??? Click >> HERE.

Quote:

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Originally Posted by ceint

PayPal decided in my favor, but were not able to retrieve funds from the "scammers" account so that I got a refund.

So that was $100 USD down the drain. Lost to a SCAMMER :(

Yes, he should be banned but looks like admin isn't doing much about it.

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Actually, the money is stuck in limbo, whether PP cancelled or suspend or ban that scam artist.. the money can be reverted from PayPal because the money can never be converted into or head for any bank account when the person has not verified himself... thats how it works!!!
Thats why, when REESE offers the exclusive service, anyone using PayPal must first be a verified account holder.

I hope members following this thread will learn and realize, this is all coming to a halt and an end when we offer the Escrow service.:ro_emote:

I understand. Thank you for taking the time to respond.