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By: gogoWes
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post Mar 31 2012, 03:56 PM
Post #1
Insane Freebieist
margarita


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Trade Complaint Form:

1. Who was the trade with? : shadowdancer
2. What site(s) were involved in the trade? : Simple.ZNZ
3. When was the trade agreed upon? : 03/26/12
4. What were the trade terms? Be specific as possible. : pay on approval, but she was paid promptly on green.
5. Was Manual Credit submitted? Date? : n/a
6. Referral link of the trader : n/a
7. Other: Shadowdancer quickly greened my site on 03/27/12 and was paid promptly on green. Later she was placed on hold for duplicate IP reason. I was surprised that my payment went to Melissa Dillow, who traded with me in February as Wolfgirl77 and later as Easycash4me. I sent emails to all 4 email addresses, which she used on this forum, 5 days ago, but didn't get any response.
As Patrick, ZNZ admin, said, "The names and addresses are close as if they are related, which is a real possibility", so maybe that's why they used the same Paypal email, but I'm pretty sure this is the same person.
Since ZNZ didn't receive any proof of identity from Shadowdancer, I had to file a Paypal dispute with her.
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post Apr 4 2012, 11:02 PM
Post #2
Insane Freebieist
margarita


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Since there was no response, I had to escalate PayPal dispute to a claim with this person
Melissa Dillow
mdwolfsong77@rocketmail.com
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post Apr 6 2012, 02:13 PM
Post #3
Insane Freebieist
margarita


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I'm wondering why this trade complaint is being ignored by moderators for a week?
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post Apr 9 2012, 09:12 PM
Post #4
Insane Freebieist
margarita


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Any updates?
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post Apr 14 2012, 10:30 PM
Post #5
Insane Freebieist
margarita


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Posts: 9,404
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I'm surprised that there was no response from mods for 15 days. So this person can come back and scam other people, using different usernames, like she did with me. Doesn't she deserve at least to be placed in the scammer group?
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