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Fraud Seller Notification

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Fraud Seller Notification

Post by dev on Thu Mar 07, 2013 11:17 PM

Recently, Paypal notifies us about fraud sellers in L2Divine.

They bought huge lot of serials from us via Paypal. Then they sell the serial codes to L2Divine users. After 1-2 months, they chargeback us with no reason. Paypal also cannot dispute the chargeback that they have filed with their credit card company. The transaction was reversed. The payment has now been returned to the buyer and removed from our Paypal balances.

Therefore, we have to delete all serial codes that bought from fraud Sellers and also deduct the time from all of your game account equals the day that we have lost.No matter what that game account has been used with the fraud serial or not.

Here are List of Fraud sellers.
1. Buyer's name: Luana Menezes
Buyer's email: willy.taswan@gmail.com
2. Buyer's name: Rachel Ostergaard
Buyer's email: rachelostergaard0982@gmail.com
3. Buyer's name: Mohamad Youssef
Buyer's email: udin.cendana@yahoo.com

So, please check carefully before buying the serial code from any reseller. Otherwise you will cause the troubles.

Remark: There is trust reseller at Indonesia check out www.voucherklik.com
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RE: Fraud Seller Notification

Post by Chivas on Fri Mar 08, 2013 02:37 AM

I don't get it....does it mean the owner of the credit card/paypal ask for refund via their credit card company? Or is it the transaction is being rejected by the credit card company after paypal trying to cash it in?

I need to know so I would be cautious next time I do the transaction via paypal. The thing is, there is this one Bank that issue credit card in Indonesia that refuse transaction via internet whatsoever. What they do is either make it not go thru the verification or cancel the transaction. They even close the credit card account altho the owner have verified that they are using it for online/internet transaction.

I do my key buying via my brother who has the paypal account. I just hope one day I can move my lazy butt and create my own paypal account
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RE: Fraud Seller Notification

Post by kilobitez1 on Fri Mar 08, 2013 03:36 AM

why am i being banned when i bought at voucherklik ??
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RE: Fraud Seller Notification

Post by dev on Fri Mar 08, 2013 04:30 AM

May be my team deduct your time from previous serial code. (Not from VoucherKlik)
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RE: Fraud Seller Notification

Post by dev on Fri Mar 08, 2013 04:30 AM

transaction is being rejected by the credit card company

Chivas wrote:I don't get it....does it mean the owner of the credit card/paypal ask for refund via their credit card company? Or is it the transaction is being rejected by the credit card company after paypal trying to cash it in?

I need to know so I would be cautious next time I do the transaction via paypal. The thing is, there is this one Bank that issue credit card in Indonesia that refuse transaction via internet whatsoever. What they do is either make it not go thru the verification or cancel the transaction. They even close the credit card account altho the owner have verified that they are using it for online/internet transaction.

I do my key buying via my brother who has the paypal account. I just hope one day I can move my lazy butt and create my own paypal account
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RE: Fraud Seller Notification

Post by athenz888 on Fri Mar 08, 2013 12:24 PM

I hope L2divine not blocking the voucher code and reduce the time that we had to buy from trusted seller.

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RE: Fraud Seller Notification

Post by keysersoze on Fri Mar 08, 2013 08:18 PM

dev, please check my PM...
my game account was expired yesterday...should be at 18'march
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RE: Fraud Seller Notification

Post by dev on Sat Mar 09, 2013 02:49 AM

No, just only that lot (about 80 code)
athenz888 wrote:I hope L2divine not blocking the voucher code and reduce the time that we had to buy from trusted seller.

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