tweety73
29-03-2007 05:26:45
this person went red on my PS3.ordergiftsfree site. I talk to support and they said that this person is on hold for doing True.com numerous times.
A user you referred, email==tinhyeu@yahoo.comtinhyeu@yahoo.com=tinhyeu@yahoo.comtinhyeu@yahoo.com/email, has been placed on hold. Your status is not affected when a referral is placed on hold, but they do not count toward your referral requirements. Here is the explanation we gave them
Offer Fraud It has been determined that you have frauded one of the offers you completed. This includes providing false information, early cancellation, or completing the offfer more than once.
The following notes were also included
It appears you have completed the same offer multiple times and have created many accounts. This is fraud and in both ways against our TOS. You will remain on hold.
shokesdogg
29-03-2007 06:23:15
They also went Red on one of my sites, but refunded the money immediately. Then went green on another trade we setup. I am waiting to see if he stays green on that site.
soon2bbriz
29-03-2007 14:45:39
went red on walmart.2dollardeal.com. luckily i didn't pay .
topbillin1
29-03-2007 16:23:52
The person went green for me on cash.customorderthis.com then asked for payment upon green after he agreed for approval...
Thanks to the thread starter, he'll wait till after approval now.
sandra habina
30-03-2007 06:56:40
Does anyone know if he is paypal verified? He said yes. I did 3 trades with him. Ouch How do you go about getting $ back thru paypal claim?
Any help would be greatly appreciated.
shokesdogg
30-03-2007 07:01:11
No I just emailed him and he sent my money back that day, I'm not sure he understand all the rules. Hope that helps
sandra habina
30-03-2007 09:56:37
Hey all I contacted him about my trades and he refunded me immediately and apologized over and over. I believe he just does not understand the rules. Not a scammer.
Just wanted to give heads up.
shokesdogg
04-04-2007 16:42:39
He went red on another site for me also here is the message I received
The following notes were also included
true.com 11 times, Privacy Matters 3, Zooba 2, Columbia House 2, Big Win Phillips Plasma 3, My Dish 3, 10K Scholarship Guide 2, and Video Professor 2 times
(at least)
also false info
That's alot.
frediggy
04-04-2007 21:35:50
Went red on one of mine too. Still green on the other. Might find out different when I submit for approval. I will PM him and let you all know what happens.
frediggy
05-04-2007 21:20:04
He refunded my money. He is still green on one and I told him if he stays green after approval, I will pay him back for that one.
Enzo736
07-04-2007 04:29:29
he went red on me also for goldenfreebies. i sent pm to refund money. will let you guys know if he does refund.
Enzo736
07-04-2007 14:56:52
received refund for goldenfreebies
frediggy
07-04-2007 23:13:30
He now went red on my other site. He did refund my money on both of the sites he was signed up for under me. He is now red on both.
speedno2chick
16-04-2007 16:08:32
he went red on games.123stuff for free. Different email address too. I traded greens with him. When he went red, i asked him to pay me for the site i did for him. But i haven't heard from him. Here is the message i got on my site
A user you referred, email==amulekone@hotmail.comamulekone@hotmail.com=amulekone@hotmail.comamulekone@hotmail.com/email, has been placed on hold. Your status is not affected when a referral is placed on hold, but they do not count toward your referral requirements. Here is the explanation we gave them
Offer Fraud It has been determined that you have frauded one of the offers you completed. This includes providing false information, early cancellation, or completing the offfer more than once.
The following notes were also included
Did the Blockbuster offer on our games and wii sites.