Chargeback Cheater Beware Paypal: akinjoseph1@gmail.com from Nigeria

[Jinda]

Open chargeback on PayPal silently.

Server username: Akinjoseph1
Name: Odunayo Damilola
Registered email: akinjoseph1@gmail.com
WhatsApp: +2348104544333, +234 810 454 4333, +2348137492974, +234 810 486 9700
Viber: +234 810 454 4333, +234 810 486 9700
Telegram: +234 810 454 4333, +234 810 486 9700
Skype: live:.cid.7d2d415672e63f1d (Akinjoseph1)
State: 8, kunle Oke Owo Street Oluwo, Sagamu
GSM HOSTING USERNAME: Akinjoseph1
Country: Nigeria
Scammer PayPal ID: akinjoseph1@gmail.com
National ID Card / VIN: 90F5 B15E 5E53 0696 873 / VIN: 90F5B15E5E530696873

PP-D-75838729

Item not received

Need buyer response

$52.50 USD

13 Jul 2020

13 Jul 2020

2 Aug 2020 2:34 a.m.

Case: This user joined Since 16 Sep 2019, deposited 50 USD, used services. Later again deposited 50 USD, but often our system detected unverified payment. Hence we request him to provide PayPal account payment snapshot. He provided a snapshot that his card is not verified in PayPal. Literally, we told him to verify your card which card with you have made the payment.

This scammer did not verify the card or not agree to verify the card. Ultimately, it's suspicious and he is not the original cardholder that's why he has failure to verify his card on PayPal.

The scammer Odunayo Damilola steals someone's credit/debit card to made payment. Later open chargeback silently.

This thread will be permanently moved to the listed cheater section after 15 days if no response from Odunayo Damilola.

 

[Akinjoseph1O]

Good day all,

Will you call me a Scammer then??

Regarding your allegations on PayPal, Will you tell the whole group that you didn't received notification from Paypal and screenshots from me regarding the payment I made within 6th -10th of July $100 which is $50 on each payment?

If you can't credit my wallet's with such notification why did you make a standing order of -$48 plus from my account when I requested for a $50 out of $100 I sent within the stated period?

Is it part of your payments rules that I must validate my Card before funding my wallet that is with you??

Is it stated in your payments rules that if my card is not verified you will not fund my wallet despite I have been charged by PayPal??

Will you tell the whole forum that I denied that I requested for a refund of $50 out of $100 I sent to you to fund my wallet's from our discussions on WhatsApp??

Will you tell whole forum if ever in my past transactions with you, you have found anything fraudulent in past dealings with you??

The body of IMEI SOURCE, I am totally disappointed in your dealings with me.

I am sure the whole team will see that you are not justified calling I Odunayo Damilola Akin a Scammer because either in my past dealings with you nor till now I have shown such signs.

 

[Farigu]

We have removed un-relevant content from your post, and the rest are going to answer.

1st of all, when you registered at IMEI Source, you have agreed on IMEI Source terms and conditions. You will find 9. Refund Policy. For more details about how you order for a refund. When you have violated the refund policy, and open chargeback case in PayPal without opening a ticket and wait for the time frame. It's absolutely scam.

About Whatsapp / Messenger conversation, we do not count anything or useless. Learn more https://www.imeisource.com/knowledg...l-and-Unofficial-Support-by-IMEI-Source-.html

About your card verification, yes, you must have to verify your card in your PayPal account. Otherwise, it indicates the card you have steal and used in your PayPal. However, the card verification is your responsibility.

 

[Akinjoseph1O]

Don't call it irrelevant, let people see it.Stop being a bully.

You are defaming my personality.I will not take this from you or anyone.I thought I could reason with you on WhatsApp but you want it publicly.

 

[Jinda]

The Scammer Odunayo Damilola opens another case.

We have tried to resolve his issue but this guy is absolutely scammer.

PP-D-76006974

Item not received

Need buyer response

$52.50 USD

14 Jul 2020

14 Jul 2020

Beware from this scammer.