dcpark87 Posted February 16, 2018 Report Share Posted February 16, 2018 John K Lee (street address edited by Nanuq) Has opened a PayPal claim for an unauthorized transaction for a 1680 phong case set I sold him back in November 2017. If you have purchased/sold anything with surgcmdr@yahoo.com please contact me. Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 16, 2018 Report Share Posted February 16, 2018 We are at this moment looking into this guys, will report............ Link to comment Share on other sites More sharing options...
kilowattore Posted February 16, 2018 Report Share Posted February 16, 2018 I might be wrong but I think some time ago the guy did something wrong on rwi as well. Maybe a the sales mods over there have some details about him. Link to comment Share on other sites More sharing options...
dcpark87 Posted February 16, 2018 Author Report Share Posted February 16, 2018 Rwi mods are on it as well. This guy also filed a chargeback on yodog as well. Link to comment Share on other sites More sharing options...
misiekped Posted February 16, 2018 Report Share Posted February 16, 2018 Moab Please pm me on that Sent from my iPhone using Tapatalk Link to comment Share on other sites More sharing options...
Nanuq Posted February 16, 2018 Report Share Posted February 16, 2018 Gents we're on this. MOAB is doing his usual stellar work. In the meantime I edited out his actual street address. We have screen shots but we still need to keep private details off the Interwebs. Link to comment Share on other sites More sharing options...
dcpark87 Posted February 16, 2018 Author Report Share Posted February 16, 2018 Both Mikes to the rescue! Link to comment Share on other sites More sharing options...
d4v3 Posted February 16, 2018 Report Share Posted February 16, 2018 Ugh sorry to hear mate, hate when this happens, hope everything ends right, hope we could all report accounts via paypal to protect each other among respected members. Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 17, 2018 Report Share Posted February 17, 2018 Guys we may have a resolution on this shortly might be a case of closed accounts and charge backs due to identity theft, working on it. Link to comment Share on other sites More sharing options...
Legend Posted February 17, 2018 Report Share Posted February 17, 2018 Meanwhile, while this is being sorted out, please do not deal with this person. Be extra diligent when trading please guys. Whether the identity story is true or not, it still spells bad news for someone dealing with this entity. Sent from my iPhone using Tapatalk Link to comment Share on other sites More sharing options...
yodog Posted February 17, 2018 Report Share Posted February 17, 2018 Yodog here from next door. Hi guys! Also got charged back $1,600. Waiting on resolution first. Mike to the rescue!!!!! 1 Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 17, 2018 Report Share Posted February 17, 2018 We shall see dog no congrats till you guys get charge backs dropped. Link to comment Share on other sites More sharing options...
yodog Posted February 18, 2018 Report Share Posted February 18, 2018 Okay, update. whatever the hell he did did not work. Was just emailed by paypal that the two chargebacks are indeed going through. Not only has the amount been debited from my account, I was hit with 2 $20 penalties. Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 18, 2018 Report Share Posted February 18, 2018 From what I'm told still dicking around w/ CC company as PP ran to CC card that was breached. Link to comment Share on other sites More sharing options...
misiekped Posted February 18, 2018 Report Share Posted February 18, 2018 What is the reason for charge back?Unauthorized use?Sent from my iPhone using Tapatalk Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 18, 2018 Report Share Posted February 18, 2018 Card linked to PP number stolen and used by bad guys now all charges VIA PP linked to card being stopped. Link to comment Share on other sites More sharing options...
yodog Posted February 18, 2018 Report Share Posted February 18, 2018 Yeah thats the story, but if stolen card was found out recently, the bank is stopping PP charges 3 months back? Im sure they asked him which charges and he probably gave them wrong info.May not be ill intent but still carelessness.Sent from my SAMSUNG-SM-G930A using Tapatalk Link to comment Share on other sites More sharing options...
misiekped Posted February 18, 2018 Report Share Posted February 18, 2018 They always ask you which transaction are not yours Is easy to say all not mineSent from my iPhone using TapatalkDo you have any correspondence relating to sale to show it to PayPal?Sent from my iPhone using TapatalkDo you have any correspondence relating to sale to show it to PayPal?Sent from my iPhone using Tapatalk Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 18, 2018 Report Share Posted February 18, 2018 Mike talk in PM we have open, not for open thread. The principals will be resubmitting amounts owed easier to just pay new than fix. Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 21, 2018 Report Share Posted February 21, 2018 Update guys both parties were paid so all parties whole, as far as circumstances we may never know exactly how this unfortunate incident occurred w/ 100% certainty so I am leaving it at that. Link to comment Share on other sites More sharing options...
kilowattore Posted February 21, 2018 Report Share Posted February 21, 2018 Glad to hear the guys got their money back. Good job! Link to comment Share on other sites More sharing options...
dcpark87 Posted February 21, 2018 Author Report Share Posted February 21, 2018 Stay far, far away! Link to comment Share on other sites More sharing options...
Mike on a bike Posted February 21, 2018 Report Share Posted February 21, 2018 Let's just keep this to our little world guys "what happens in fight club stays in fight club" outside world off limits unless we as your mods have to do it which is and should be very very rare. Link to comment Share on other sites More sharing options...
Legend Posted February 22, 2018 Report Share Posted February 22, 2018 It is rare and fortunate that an episode like this ends this way. We may never know the real story of what went down but I guess it is good that the guys got their cash. This is a reminder to deal with circumspect and caution always. Link to comment Share on other sites More sharing options...
surgcmdr@yahoo.com Posted February 22, 2018 Report Share Posted February 22, 2018 They always ask you which transaction are not yours Is easy to say all not mineSent from my iPhone using TapatalkDo you have any correspondence relating to sale to show it to PayPal?Sent from my iPhone using TapatalkDo you have any correspondence relating to sale to show it to PayPal?Sent from my iPhone using TapatalkThat's exactly what happened. They call me in the car. Some Indian call center. Just wanted to get off phone. Hard to listen and drive and smoke cigarettes. I apologize for any inconvenience I may have done to dc park and yodogSent from my SAMSUNG-SM-N910A using TapatalkYeah thats the story, but if stolen card was found out recently, the bank is stopping PP charges 3 months back? Im sure they asked him which charges and he probably gave them wrong info.May not be ill intent but still carelessness.Sent from my SAMSUNG-SM-G930A using TapatalkYes like my last post said it was my carelessness yodog and Mikiesped that is exactly what happened. I can't remember what happened 3 months ago. I rather hard to understand in the car. Took the words right out of mouth yodog and Mike Sent from my SAMSUNG-SM-N910A using TapatalkYeah thats the story, but if stolen card was found out recently, the bank is stopping PP charges 3 months back? Im sure they asked him which charges and he probably gave them wrong info.May not be ill intent but still carelessness.Sent from my SAMSUNG-SM-G930A using TapatalkLike in my last post yodog and Mikiesped is correct that is exactly what happened Sent from my SAMSUNG-SM-N910A using TapatalkSorry about the double posts it look like my post wasn't posting Sent from my SAMSUNG-SM-N910A using Tapatalk 1 Link to comment Share on other sites More sharing options...
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