I told Wulham to relate with his loader why was the card used and he brought another photo screenshot from the Chinese telling him he didn’t use his card

Dipsonkky:
Please where can we get escrow when Hazzan and co refuse to do escrow again. We all need it at one point or the other to avoid scam, it helps and saves a lot of people from being scam and these scammer can use this opportunity to scam more people so please let us jointly do something quick to create an available reliable escrow to help avoid more scam on this thread....my little suggestion.

Do your due diligence and transact like a man.

Or use escrow.com

The vendor claims he sent the card to an end user I need an actual proof of the time it was sent and why the card should be with your loader for two hours . Also why was the card used within the time frame given to you. @ glare247 you are not answering the necessary questions here

PrimeTiime:
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@glare247 is this the reason your supplier refused to pay for the card? We are professionals here and we should state the fact as it goes you are refusing to own up

Hello everyone ,he gave me Walmart 500*1 and the card was forwarded to met vendor ,i know vendors can't be trusted 100% but in this case ,am sure this card was not used here ,my vendor gave d card out to his customer and as the customer was about using it ,d balance was 0,after like an hour or so,now I requested for the transaction details of the customer and I was given ,my vendor also gave me d transaction history and address of the person that used the card,I told my bro all this details ,but he is adamant ,I adviced him to tell d client for a charge back,he told me charge back can't be done,whereas we all know charge is d best way so far it involves fraud

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The address were d fraud took place is in altoona. 2049 as seen bellow from the transaction history and the address of my client is 2987 Davie as shown below,the last pics is d transaction details of my customer ,while the other one is d transaction details of d theft card

A friend experienced this like a week ago and the store did a charge back for the card ,I told him to do same ,and he sent me information of the store not willing to do a charge back ,I am sure something is fishy here ,there is no way a customer will report a case of fraud and the store will not be able to help

Glare247:
The address were d fraud took place is in altoona. 2049 as seen bellow from the transaction history and the address of my client is 2987 Davie as shown below,the last pics is d transaction details of my customer ,while the other one is d transaction details of d theft card

How do u verify the address u r believing your vendor 100% and failing to look from my direction

Onaksxchange:

How do u verify the address u r believing your vendor 100% and failing to look from my direction

Check d transaction history of d card it shows d address ending in 2049, ,the adress of my client is different from this,,my question is simple ,y is it difficult for u guys and ur client to initiate a chargeback were we all know d details of were d fraud took place,u have alot of information at ur disposal to file a fraud charge against this fellow ,tell ur client to go to the store and provide all this details,charge back will be done ,simple as ABC

mayskit4luv:


I don't have time to scam, if you're ready let me know!

Am ready but who will escrow cus ain't gat time to scam

webshopNG:

Do your due diligence and transact like a man.

Or use escrow.com

u can escrow too bro. I nominate you, if we have 3 or 4 more hands like dz who will always be available as a reliable escrow it will help. Once scammer noticed no one is available for escrow, they go increase their rate of scamming ooo cus honestly I almost fall for one moniker @thaler yesterday wen Hazzan and macfortune refuse to escrow. He keep insisting I send first until I asked for his moniker and he gave me a different moniker. Escrow service cannot be overemphasize on this thread and it goes a long way

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Contact on signature

See the time my client went to the store as shown from this reciept ,the theft occurred before my client was about to use d card in d store ,check this out ,I am still on my point ,with all available information at our disposal ,charge back is can be done ,do a charge back for d card ,tell ur client to visit d store ,tell him to provide all the details of d fraud ,this is USA not Nigeria ,they have documentation of activities ,d reason of having store is to provide support service for customers ,

Glare247:

Check d transaction history of d card it shows d address ending in 2049, ,the adress of my client is different from this,,my question is simple ,y is it difficult for u guys and ur client to initiate a chargeback were we all know d details of were d fraud took place,u have alot of information at ur disposal to file a fraud charge against this fellow ,tell ur client to go to the store and provide all this details,charge back will be done ,simple as ABC

How do you know it’s your clients address your loader is a reseller who gives cardbto different people he sent you an address doesn’t mean it is his we all have dubious vendors like I told you on WhatsApp everything points to your vendor have provided you the proof I want you to tell your vendor to do same

Dipsonkky:
Am ready but who will escrow cus ain't gat time to scam

With your last month moniker? Indeed

Glare247:
See the time my client went to the store as shown from this reciept ,the theft occurred before my client was about to use d card in d store ,check this out ,I am still on my point ,with all available information at our disposal ,charge back is can be done ,do a charge back for d card ,tell ur client to visit d store ,tell him to provide all the details of d fraud ,this is USA not Nigeria ,they have documentation of activities ,d reason of having store is to provide support service for customers ,

This is a receipt of other cards bought which anybody can provide you are telling me your client went to Walmart to purchase google play and iTunes card directly from Walmart whereas he can get cheaper from you . Mr Wulham your vendor is messing with you and you r not seeing reasons I can bring hundreds of receipt and prove I am the owner

Onaksxchange:

How do you know it’s your clients address your loader is a reseller who gives cardbto different people he sent you an address doesn’t mean it is his we all have dubious vendors like I told you on WhatsApp everything points to your vendor have provided you the proof I want you to tell your vendor to do same

What explanation Do u want ,I gave u all wat u want including d time my client went to d store ,ur client is dubious ,why is chargeback so difficult ,answer me ,do a charge back
I gave u d details about the card usage,I gave u d address that's used it,i gave u d transaction. History of my client,I gave u d transaction history of the theft cards,I gave u d location of d adress the theft took place ,I gave u d addres of my client ,I still maintain my point,chargeback is not difficult ,this is a case of fraud ,all my enquiry from fellow loaders indicates charge back is easy with all d proofs we have ,

Glare247:

What explanation Do u want ,I gave u all wat u want including d time my client went to d store ,ur client is dubious ,why is chargeback so difficult ,answer me ,do a charge back
I gave u d details about the card usage,I gave u d address that's used it,i gave u d transaction. History of my client,I gave u d transaction history of the theft cards,I gave u d location of d adress the theft took place ,I gave u d addres of my client ,I still maintain my point,chargeback is not difficult ,this is a case of fraud ,all my enquiry from fellow loaders indicates charge back is easy with all d proofs we have ,

All u r saying is charge back and you think it’s that easy why can’t your loader send u the time he gave his client the card if chargeback is that easy that also should be easy to send

Glare247:

What explanation Do u want ,I gave u all wat u want including d time my client went to d store ,ur client is dubious ,why is chargeback so difficult ,answer me ,do a charge back
I gave u d details about the card usage,I gave u d address that's used it,i gave u d transaction. History of my client,I gave u d transaction history of the theft cards,I gave u d location of d adress the theft took place ,I gave u d addres of my client ,I still maintain my point,chargeback is not difficult ,this is a case of fraud ,all my enquiry from fellow loaders indicates charge back is easy with all d proofs we have ,

You already know they’ve refused the client charge back that’s why you insisting you are going to pay for the usage of this card I swear cos I can see you are playing with me

Onaksxchange:

All u r saying is charge back and you think it’s that easy why can’t your loader send u the time he gave his client the card if chargeback is that easy that also should be easy to send

The time my client went to d store is registerd on the reciept which I gave uu,I still maintain this ,y are u guys afraid of doing charge back? Are u trying to play smart ?check d time when my client was about to use d card ,does it corelate with wen d card was used ? Charge back is easy ,go to d store and complain of fraud pure and simple

Glare247:

The time my client went to d store is registerd on the reciept which I gave uu,I still maintain this ,y are u guys afraid of doing charge back? Are u trying to play smart ?check d time when my client was about to use d card ,does it corelate with wen d card was used ? Charge back is easy ,go to d store and complain of fraud pure and simple

Am waiting for the moderators I won’t take my action till they’ve replied

Onaksxchange:

You already know they’ve refused the client charge back that’s why you insisting you are going to pay for the usage of this card I swear cos I can see you are playing with me

From the screenshot here ,it is either u or ur client is playing smart,how can ur client purchase a card from the store and went back to complain with all d evidence of fraud and d store will refuse chargeback,I am not d one to pay for December jamboree of u guys,look elswere ,keeping ranting online ,don't go and do d needful ,d address were d theft is with u,u have every details ,keep waiting ,shogbooo o

Onaksxchange:

Am waiting for the moderators I won’t take my action till they’ve replied

Take any action u deem fit,go ahead ,do ur worst

Glare247:

From the screenshot here ,it is either u or ur client is playing smart,how can ur client purchase a card from the store and went back to complain with all d evidence of fraud and d store will refuse chargeback,I am not d one to pay for December jamboree of u guys,look elswere ,keeping ranting online ,don't go and do d needful ,d address were d theft is with u,u have every details ,keep waiting ,shogbooo o

I dey respect u but u wAn stupid now God punish u for the word u just talk

Glare247:
A friend experienced this like a week ago and the store did a charge back for the card ,I told him to do same ,and he sent me information of the store not willing to do a charge back ,I am sure something is fishy here ,there is no way a customer will report a case of fraud and the store will not be able to help

Bro. Please take down this screenshot.

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