DivicaSales.com - Divica Gold Sales - Scammers!
Queja 308271 Detalles
- Fecha cuando ocurrió 02/20/2014
- Daños Reportados: $250.00
- Ubicacion DivicaSales.com - Runescape Gold Business
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Ok so here is the thing. We all know Divica Sales 1300 vouches +
But yet he scams? Or was this an imposter????
Here are some pictures!
http://i.imgur.com/6XpWxj9.jpg 1st skype messages
http://i.imgur.com/0ZkB9Cr.jpg 2nd message
http://i.imgur.com/2TqJxbJ.jpg 3rd message
http://i.imgur.com/Mf61OCD.jpg 4th message
http://i.imgur.com/ESSf46X.jpg 5th message
And NOW THE WEIRDEST PART!!!! I asked for a confirmation pm and look at this!
http://i.imgur.com/LeL29LY.jpg - IT WAS FROM HIM on the right side you can see the amount i paid with the paypal, I think this is an imposter and i really got fucked hard.... This was a lot of money for me... and i hope someone will help me with this
- Niek / Revenant
_____________________________________________
ello, just a warning to everyone that I was approached by Divica Sales (kik: Divica) who then convinced me they were legit by sending me links to their 1500 or so vouches. Then convinced me to trade my cards first because they appeared to be a legit buyer. They said payment would be received within an hour--but I didn't receive a payment.This person is pretending to be Divica Sales who actually exists and is a legit buyer. This person sent me the vouches from the real Divica Sales.
___________________________________________
Divica Gold Sales Ltd
Phone: 07972 069744
503 Student Castle, Melbourne Street, Newcastle upon Tyne, Tyne and Wear, NE1 2JB
Skype is Live:Divica - Watch out for these scammers.
Suspect's username: DivicaSales
Link to suspect's profile: https://www.powerbot...21-divicasales/
Email/Skype:
divica.sales
Proof of Email:
(A screenshot/post of where the Suspect verifies that email.)
Background:??
Trade Type: 3.7m 07mils for RS 30 day pin/sms pin
Scam Method: Double, Triple, Quadruple, etc Booking
Documentation:
Uploaded images provide enough elaboration. Do not have a screen shot of the trade, figured his rep was high enough to avoid it. No absolutes I guess.
Additional Essential Information: I am posting this as a matter of principle. I don't know if its him or the bulk sellers, but someone is reselling pin lists or inserting X% fake pins to inflate his stock or a complete fluke (laughibly doubtful) because this wouldn't happen if he confirmed that he didn't paste the wrong code. I dont have time to scam when im selling gold to resellers. Im not trying to attack him personally. If this multi booking is going on, then its best to have prelimnary info before everyone gets scammed (bulk buyers too, not just individual pin buyers).
Scam/Dispute/Error Proof:
http://postimg.org/g...zts5e/85e23774/
Edit: forgot to block some info, reuploaded.
http://postimg.org/i...p6d21/fa60be7c/
****WARNING DO NOT TRADE WITH DIVICA SCAMMER
Her kik is: Divica
She disguises herself as "Divica sales" which is a trader who has over 1500+ vouches and says she buys and sells runescape and fantasica stuff. She makes her act very convincing and my ally went first in the trade and sent her Lilith and did not receive payment.
My ally lost his lilith so please be careful and DO NOT TRADE with her.
All i know is her kik and her fake fantasica account: 108613220
Suspect's username:Divica
Link to suspect's profile:https://www.powerbot...a/?tab=feedback
Email/Skype: live:divica
Proof of Email:post_offline.png he has none
Dispute name: Divica scammed me
Reason for ban: He scammed me check the gyazo pics for proof
Reason why not? If u want scammers to be in the community u let him go.
Ill vid the whole skype + there live chat and website in asec
http://postimg.org/image/5cjivsq2p/
http://gyazo.com/886...966f0668d96970c
http://gyazo.com/75f...d75024f1e54bf02
http://gyazo.com/294...2d715a2589a1e5f
http://gyazo.com/842...c3dc348ee8a286a
http://gyazo.com/4a2...7fb41c959e9d8cb
http://gyazo.com/c86...ec08f8df0d5caa0
http://gyazo.com/842...c3dc348ee8a286a
http://gyazo.com/4a2...7fb41c959e9d8cb
http://gyazo.com/2de...3e5d1492387333e
http://gyazo.com/529...2dba3db740e8726
http://gyazo.com/5c0...585c822f387d521
http://gyazo.com/024...24d9c3d12ea91c9
http://www.sythe.org/report-scammer/1683662-re-live-divica-scammer-have-pm.html
http://www.sythe.org/report-scammer-archive/1658851-divica-sales-scammer.html
http://postimg.org/gallery/bylzts5e/85e23774/
http://www.sythe.org/report-scammer-archive/1606761-divica-200-vouches-scammer.html
DIVICA RUNESCAPE GOLD SALES
www.divicasales.com
BIG SCAMMERS
Update: 03/04/2014
I giver them 100m oldschool gold on oldschool.runescape.com and then they didnt pay me the 150$ on paypal!
first they give bad rate now they dont even pay! wtf scammed by divica gold sales
- G SBID #f301a8e088
- Publicado 02/20/2014
Comentarios
- Jessica SBID #ec7cc90517
- Publicado 03/05/2014
-
1) You traded with an impostor, our skype profile says were from the UK and nor I or my partners name is Brandon.
2) We have never used Kik before, there is a clear warning added to our vouches page:
http://www.sythe.org/vouches-forum/1583448-divica-sales-vouches.html
3) 'Trade Type: 3.7m 07mils for RS 30 day pin/sms pin'
That membership was replaced and the whole thread was cleared up and both myself and the traded completed the trade successfully.
4) http://www.sythe.org/report-scammer/1683662-re-live-divica-scammer-have-pm.html
I refunded those payment due to the sketchiness of the individual selling gold from the SAME account who collected a gold order from me 5 mins prior (which payments where later chargedback)
Thanks :)
-
- thumb up
- 0
- thumb down
- 0
- flag
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra DivicaSales.com - Divica Gold Sales - Scammers!
- Quejas Presentadas: 1
- Daños Reportados: $250.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.