Bad Trader Reports
Username: LunarWolf98
Status: active
Created: September 8, 2016 at 8:56am (EDT)
I issued a trade. $160 PayPal Friends & Family for a $200 Best Buy gift card.
He gave me the card to verify that the funds were on it. I completed a transaction with his gift card to purchase my own gift card. For some reason, Best Buy cancelled the transaction. When I tried to make a second transaction moments later, there was only $3.00 left on the card. LunarWolf98 had spent the remaining $197 at Best Buy.
I called Best Buy support and they told me that the gift card was used on about 6 items. Some shipped to store, some shipped to the following address:
3615 Nicholasville Rd Lexington, KY 40503.
I tracked this address to a place known as Simple Mobile (which seems to correspond to the PayPal account of simplemanpcs). I contacted LunarWolf98 & they are not being helpful. Refuse to issue me a refund even though they obviously ripped me off here. LunarWolf98 claims that they are 18, have no bank account, no credit card, & is using a friend's PayPal account. LunarWolf93 claims to no longer be able communicate with the owner of the PayPal account either.
I'm taking action to continue investigating & see if there is anything that can be done (seeking help from PayPal, Best Buy, and local authorities in Kentucky). At this point in time, it is safe to file a Bad Trader Report on this individual to ensure others do not fall for similar deals.
Reported By: FenDiesel
Status: active
Created: September 8, 2016 at 8:56am (EDT)
I issued a trade. $160 PayPal Friends & Family for a $200 Best Buy gift card.
He gave me the card to verify that the funds were on it. I completed a transaction with his gift card to purchase my own gift card. For some reason, Best Buy cancelled the transaction. When I tried to make a second transaction moments later, there was only $3.00 left on the card. LunarWolf98 had spent the remaining $197 at Best Buy.
I called Best Buy support and they told me that the gift card was used on about 6 items. Some shipped to store, some shipped to the following address:
3615 Nicholasville Rd Lexington, KY 40503.
I tracked this address to a place known as Simple Mobile (which seems to correspond to the PayPal account of simplemanpcs). I contacted LunarWolf98 & they are not being helpful. Refuse to issue me a refund even though they obviously ripped me off here. LunarWolf98 claims that they are 18, have no bank account, no credit card, & is using a friend's PayPal account. LunarWolf93 claims to no longer be able communicate with the owner of the PayPal account either.
I'm taking action to continue investigating & see if there is anything that can be done (seeking help from PayPal, Best Buy, and local authorities in Kentucky). At this point in time, it is safe to file a Bad Trader Report on this individual to ensure others do not fall for similar deals.
Reported By: FenDiesel
LunarWolf98 BTRs
Status
bad trader (This account is not active)
Reputation
Member since
19-Aug-2016
Offer Response Time
57.3 hours (2.4 days)
Ratings0
Average of last 0 ratings: (Speed: N/A, Honesty: N/A, Courtesy: N/A)
Average of all 0 ratings: (Speed: N/A, Honesty: N/A, Courtesy: N/A)Trades0
none
- Ratings by LunarWolf98
Contact
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Info
- Bio
Location
Harrodsburg , Kentucky, United States
Last login
on 21-Sep-2016 at 10:22pm
Subscriber
not currently subscribed
I Trade
Final Fantasy 7 PS1, Gaming PC setup(PM for more info), Batman arkhan knight ps4, Call of duty black ops 3 ps4, Assassins creed black flag ps4, Pokemon alpha saphire, PowerSaves 3DS
Deal Preference
Trade, Buy or Sell