ATTENTION: Neo Fantasica Bad Traders List

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Dynamite supermod ReQuests, Feedback and Suggestions since: Feb 2002 (+0 / -0)	Nov 10, 12 at 2:26pm ^ ATTENTION: Neo Fantasica Bad Traders List
	Log in to remove this sponsored message Hey guys. I feel it would be beneficial if we had a couple of official threads to report good/bad trading experiences to keep the community up to speed with who is trustworthy and who isn't. This thread is to report bad traders only. Please copy/paste the following code into your post and fill it out as appropriate: `[ul] [li] [b]Username:[/b] [li] [b]Transaction:[/b] [li] [b]Thread Link:[/b] [li] [b]Comments:[/b] [li] [b]In-Game Name:[/b] [/ul]` Here's an example of what it should look like: Username: BadTraderX Transaction: $100 for 6* Thread Link: http://www.neoseeker.com/forums/59211/t1784292-verified-paypal-selling-5-6/ Comments: Sent $100 by PayPal, but he reversed the payment as soon as he got the card! In-Game Name: imascammer4345 This thread may well get quite large. You can use the search feature in the bottom right-hand corner to check for usernames etc. to search through the entire thread easily: Multiple reports against the same individual in this thread will likely result in a ban for that person. ------------------- --[ReQuests, Feedback and Suggestions]--[Site/Forums Help and QA]--[Forumwide Rules]--[Forumwide FAQ]--[Supermods on Duty]--[@NeoDynamite]--
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Linmorn Neo-newbie total posts: 0 since: Aug 2012 (+0 / -0)	Nov 12, 12 at 9:24am ^ ATTENTION: Neo Fantasica Bad Traders List
	milkball $200 for a 6* Post Link Sent $200 by Paypal and never received the card nor replied to email or on forum after the trade Information Paypal - Name : Lam Yeuk Yu - Verified paypal account : gcdealer@gmail.com - Email : sexyfunnytaxicab@hotmail.com
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Dynamite supermod ReQuests, Feedback and Suggestions since: Feb 2002 (+0 / -0)	Nov 12, 12 at 10:13am ^ ATTENTION: Neo Fantasica Bad Traders List
	Linmorn: The above user's account has been banned from here. He was blacklisted on alternative accounts from the Guardian Cross forum too for the same thing. He is a known bad trader. Sorry for your loss. I suggest filing a dispute with PayPal/claiming unauthorized transaction. ------------------- --[ReQuests, Feedback and Suggestions]--[Site/Forums Help and QA]--[Forumwide Rules]--[Forumwide FAQ]--[Supermods on Duty]--[@NeoDynamite]--
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FantaTrade Princess just getting started! total posts: 119 since: Oct 2012 (+0 / -0)	Nov 13, 12 at 1:44pm ^ ATTENTION: Neo Fantasica Bad Traders List
	quote Dynamite Linmorn: The above user's account has been banned from here. He was blacklisted on alternative accounts from the Guardian Cross forum too for the same thing. He is a known bad trader. Sorry for your loss. I suggest filing a dispute with PayPal/claiming unauthorized transaction. If you pay for a card on fantasica and never receive the card note: that paypal does not cover online transactions and as such you will never get a refund for buying or selling a virtual items such as fantasica cards. I recommend you deal with a known trusted dealer.
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woodland1982 Neophyte total posts: 20 since: Nov 2012 (+0 / -0)	Nov 18, 12 at 1:35pm ^ re: ATTENTION: Neo Fantasica Bad Traders List
	indeed, you may pay a bit more....but you will get something in return
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gaiacsx Neo-newbie total posts: 4 since: Oct 2012 (+0 / -0)	Nov 26, 12 at 3:04am ^ re: ATTENTION: Neo Fantasica Bad Traders List
	Username: Jamebomb Transaction: $500 for a 6* Thread Link: Post Link He used to be a good seller but not anymore. I sent $500 by Paypal and never received the card, he keep saying his game error and need to redownload Information Paypal - His Paypal name : Daniel Ong - Verified paypal email : dragonmaidens90@yahoo.com.sg - His kik : dragonmaidens
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GC4Fant newseeker total posts: 12 since: Nov 2012 (+0 / -0)	Nov 28, 12 at 1:48pm ^ re: ATTENTION: Neo Fantasica Bad Traders List
	Like hell PayPal won't if you file unauthorized transaction when you get ripped off PayPal will refund the amount and deduct from seller. Had this happen on gc had cash back in 3 days tops
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FantaTrade Princess just getting started! total posts: 119 since: Oct 2012 (+0 / -0)	Nov 30, 12 at 1:45pm ^ re: ATTENTION: Neo Fantasica Bad Traders List
	quote GC4Fant Like hell PayPal won't if you file unauthorized transaction when you get ripped off PayPal will refund the amount and deduct from seller. Had this happen on gc had cash back in 3 days tops I have been ripped off a total nearing almost $2,000 if payments are sent as a GIFT such as the Fantasica way you CAN NOT get it back I've opened claimed upwords of 10 times on one payment and paypal has never refunded me
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FantaTrade Princess just getting started! total posts: 119 since: Oct 2012 (+0 / -0)	Dec 06, 12 at 12:56am ^ re: ATTENTION: Neo Fantasica Bad Traders List
	robbiefp Bought $233 in TE then reversed payment and claimed I scammed him. NA Sold Te to this user before but this past transaction they made a claim for the money back after receiving the TE Robbiefp: 58378148 PayPal Name: Robert Phillips Verified PayPal Email: robbiefp@gmail.com Kik Name: wobbiefp (Robert Phillips) Edit: Jan 07, 13 12:09pm
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robbiefp Neophyte total posts: 33 since: Nov 2012 (+0 / -0)	Dec 06, 12 at 1:08am ^ FantaTrade
	I'm not using the format because I would not be able to include all the information I would like . I ordered, and payed for, $233 worth of TE from FantaTrade. She did not deliver my TE the day that I payed for it, nor the day after that. I asked her personally for a refund 3 days after paying for the TE, and she was fine with it. Later on, she refuses to give me a refund. I then dispute the transaction in paypal. She is now telling paypal that I am trying to scam her, and that she DID deliver the 500 TE. I never received the TE that I ordered, nor do I want it. I just want my money back. Also, her prices are way too high. You can find better prices from anyone on this forum.
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FantaTrade Princess just getting started! total posts: 119 since: Oct 2012 (+0 / -0)	Dec 06, 12 at 1:16am ^ re: ATTENTION: Neo Fantasica Bad Traders List
	quote robbiefp I'm not using the format because I would not be able to include all the information I would like . I ordered, and payed for, $233 worth of TE from FantaTrade. She did not deliver my TE the day that I payed for it, nor the day after that. I asked her personally for a refund 3 days after paying for the TE, and she was fine with it. Later on, she refuses to give me a refund. I then dispute the transaction in paypal. She is now telling paypal that I am trying to scam her, and that she DID deliver the 500 TE. I never received the TE that I ordered, nor do I want it. I just want my money back. Also, her prices are way too high. You can find better prices from anyone on this forum. I provided paypal with multiple screenshots of my kik messages as well as trade logs. I'm sure they will decide the claim in my favor and I can also SS that as well as added proof of his stupidity of trying to scam someone. I handle thousands of dollars in trades I'm not so ignorant to scam someone over $233. Facts are Facts rob now disappear.
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strahan Neo-newbie total posts: 6 since: Nov 2012 (+0 / -0)	Dec 11, 12 at 6:30am ^ re: ATTENTION: Neo Fantasica Bad Traders List
	Username: Ayutiya Paypal acct: Wa@onlinera.com Kik: Fee Andppp Transaction:TE for $0.30ea Thread Link: http://www.neoseeker.com/forums/59211/t1800723-tes-30-got-few-hundreds-to-let-got/ Comments:Very responsive at first. Initiated the trade, but immediately ignoring me upon payment. A liar with no integrity. In-Game Name: weaksim ID:58894071
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pduong0726 newseeker total posts: 13 since: Oct 2012 (+0 / -0)	Dec 12, 12 at 11:44pm ^ re: ATTENTION: Neo Fantasica Bad Traders List
	Username: Wind_BrEakEr Transaction: $200 Thread Link: Click here Comments: attempted to scam my $200 but busted. He was selling 750 te for $200 and at the same time buying my 600 te for $200. He never knew his buyer and seller were the same person with different accounts, me! In-Game Name: weaksim ID:58894071 Oh by the way, I believe this forum have the system that can run IP check. Those scammers could return anytime with a new appearance (lots of new accounts). So I really hope staff will consider giving us heads up about new seller with the scammer ID. Very appreciate! Edit: Dec 13, 12 12:39am
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kinesis newseeker total posts: 15 since: Oct 2012 (+0 / -0)	Dec 13, 12 at 1:09am ^ re: ATTENTION: Neo Fantasica Bad Traders List
	will affirm above post on wind_breaker. $120 for TE ign weaksim 58894071 kik'd me. took my money and disappeared. i have screen shots of convo. please search under weaksim for their method of scamming. acts as middle man and pits an unknowing buyer and seller against each other while they walk away with goods. Edit: Dec 25, 12 1:14am
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Aesther Neo-newbie total posts: 5 since: Dec 2012 (+0 / -0)	Dec 13, 12 at 6:55am ^ re: ATTENTION: Neo Fantasica Bad Traders List
	Username: null • Transaction: $120 • Thread Link:null • Comments: Weaksim apparently asks other buyers to send payment to another seller where to seller confirms the funds and weaksim receives the item. The buyer and the seller then have their own disputes. • In-Game Name: weaksim ID:58894071 Avoid this ID like a plague for the reason stated in the comment. Edit: Dec 14, 12 2:02pm
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