Post: Scam attempt by .Sw1FT.-_-
01-01-2012, 01:10 AM #1
getxscared
Space Ninja
(adsbygoogle = window.adsbygoogle || []).push({}); Scammer NGU Name: .Sw1FT.Not Happy or Sad
Scammer NGU Profile URL: You must login or register to view this content.

Proof: I checked with Amazon about the order/tracking number that he gave me was real, and they said no.
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He most likely faked a receipt, and I don't know about the tracking number, but their customer service said it was not of Amazon.
His screencap of a receipt: You must login or register to view this content.
His tracking number(amazon only ships through UPS not USPS):
9405510200838017207527

When did this happen: Over the past 2 Days

How did you purchase: I have not paid yet because little proof of purchase was given. I was told to report it as attempted scam.



Have you contacted the scammer?:- Yes
If yes, What did they say?:- He kept refusing to use any of the methods that would give me solid proof of purchase.

Other comments:
I'm not saying it's a for sure scam, but it seems very likely to me, and he has been ignoring some PM's, and is very reluctant to forward the email with the order confirmation to me. I honestly hope it isn't a scam, and that it works out for both of us, but a liar is a liar. I will not be too available until tomorrow.
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01-01-2012, 04:18 AM #11
getxscared
Space Ninja
Originally posted by .Sw1FT.
Ok cool we just have to wait until foxkaz comes in, because he usually manages this section.

Yeah, too bad its new years, now its gonna take forever. So can we agree, no hostility or hard feelings during this? Let's just do it right, and not look like idiots?
01-01-2012, 04:23 AM #12
Originally posted by getxscared View Post
Yeah, too bad its new years, now its gonna take forever. So can we agree, no hostility or hard feelings during this? Let's just do it right, and not look like idiots?

Accused scammer title just lost me 50$.
I dont want to hear from you again until a mod posts.
01-01-2012, 04:33 AM #13
getxscared
Space Ninja
Originally posted by .Sw1FT.
Accused scammer title just lost me 50$.
I dont want to hear from you again until a mod posts.


Well I told you that I would open a dispute if you wouldn't agree to give me better proof by tonight, so don't blame me.
01-01-2012, 12:23 PM #14
FoxkaZ
Retired Super
Originally posted by .Sw1FT.
Accused scammer title just lost me 50$.
I dont want to hear from you again until a mod posts.


Originally posted by getxscared View Post
Well I told you that I would open a dispute if you wouldn't agree to give me better proof by tonight, so don't blame me.


The tracking number should be enough. I doubt it's necessary to wait for the item to arrive. I'd just recommend you two to go back to the deal. If problems arise, you can always report him on Amazon, dispute him here, and if PayPal is the payment option, you can dispute him there.
01-01-2012, 12:27 PM #15
getxscared
Space Ninja
Originally posted by FoxkaZ View Post
The tracking number should be enough. I doubt it's necessary to wait for the item to arrive. I'd just recommend you two to go back to the deal. If problems arise, you can always report him on Amazon, dispute him here, and if PayPal is the payment option, you can dispute him there.


I can't dispute through amazon because they'd realize his method and he'd get in legal trouble or atleast blacklisted, and the first payment was with gift cards which can't be recovered if lost. That's why im being cautious, and I worry that the tracking could be for a random item.

If he agrees to let you check the email, ill give you the gift codes to give to him when you confirm legitimacy.
01-01-2012, 12:33 PM #16
FoxkaZ
Retired Super
Originally posted by getxscared View Post
I can't dispute through amazon because they'd realize his method and he'd get in legal trouble or atleast blacklisted, and the first payment was with gift cards which can't be recovered if lost. That's why im being cautious, and I worry that the tracking could be for a random item.


If the tracking number is from a random item, and he really did scam you, there is nothing stopping you from disputing him on amazon. And I doubt he'd risk that. But I will request the confirmation email from him.

Originally posted by .Sw1FT.
Accused scammer title just lost me 50$.
I dont want to hear from you again until a mod posts.


Please forward me the email you received that proves you are getting the item. Also, I ensure you everything in the email stays between us.
[email protected]
01-01-2012, 12:35 PM #17
getxscared
Space Ninja
Originally posted by FoxkaZ View Post
If the tracking number is from a random item, and he really did scam you, there is nothing stopping you from disputing him on amazon. And I doubt he'd risk that. But I will request the confirmation email from him.



Please forward me the email you received that proves you are getting the item. Also, I ensure you everything in the email stays between us.
[email protected]

Thank you. Do you want possession of the gift card codes then?
01-01-2012, 01:12 PM #18
Originally posted by FoxkaZ View Post
If the tracking number is from a random item, and he really did scam you, there is nothing stopping you from disputing him on amazon. And I doubt he'd risk that. But I will request the confirmation email from him.



Please forward me the email you received that proves you are getting the item. Also, I ensure you everything in the email stays between us.
[email protected]


I would rather cancel the deal then send you the email.


Also how could I get the tracking to match perfectly with the order and everything? I live in florida and that ships from NJ. How could I ship myself something from another state.
01-01-2012, 03:32 PM #19
getxscared
Space Ninja
Originally posted by .Sw1FT.
I would rather cancel the deal then send you the email.


Also how could I get the tracking to match perfectly with the order and everything? I live in florida and that ships from NJ. How could I ship myself something from another state.


You could have ordered a small item and then edited the receipt to match it.
If you don't want to do that then we can wait until you get the shipment in a few days.

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