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 6956

Scam report against Nezio / Simba PayPals

by Kambe - 18 July, 2021 - 05:20 PM
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#25
(This post was last modified: 22 July, 2021 - 10:59 PM by Nezio.)
(22 July, 2021 - 10:33 PM)Kambe Wrote: Show More
(22 July, 2021 - 10:28 PM)Nezio Wrote: Show More
Oh my bad, i haven't checked the forums but I'm concurrently waiting on the last thing... i will start his creation process and notify him in his ticket once I have the last part ready which should be tomorrow or the next day so I can pull his BG and CR in order to initialize the creation


Alright so you're basically saying 24-48hrs max. Okay.

For work to start FYI
EDIT:
check the ticket
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#26
Also unsure why you aren't responding in the ticket, I have pinged you quite a lot but I'm afraid I'm contacting your associate instead of you?

Update on accounts:
Received Credit Reports, now in process of waiting on bank responses
Contact Information:
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This post is by a banned member (Kambe) - Unhide
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#27
(24 July, 2021 - 05:37 PM)Nezio Wrote: Show More
Also unsure why you aren't responding in the ticket, I have pinged you quite a lot but I'm afraid I'm contacting your associate instead of you?

Update on accounts:
Received Credit Reports, now in process of waiting on bank responses

There were two pings, that's not quite a lot.

The first being an application status to Wells Fargo; which was over 48h ago
and a secondary update saying that if they don't accept, a refund will be issued + you'll notify properly when brick/mortars are in stock.

I don't see why the ticket really needed a response to, but we've left an affirmation anyway. We're just waiting here since the 20th~
Discord: Kambe#9476
Always confirm on PM before dealing off-site.
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#28
(24 July, 2021 - 09:52 PM)Kambe Wrote: Show More
(24 July, 2021 - 05:37 PM)Nezio Wrote: Show More
Also unsure why you aren't responding in the ticket, I have pinged you quite a lot but I'm afraid I'm contacting your associate instead of you?

Update on accounts:
Received Credit Reports, now in process of waiting on bank responses

There were two pings, that's not quite a lot.

The first being an application status to Wells Fargo; which was over 48h ago
and a secondary update saying that if they don't accept, a refund will be issued + you'll notify properly when brick/mortars are in stock.

I don't see why the ticket really needed a response to, but we've left an affirmation anyway. We're just waiting here since the 20th~

Yes well we are still waiting on the follow up email from Wells Fargo, and if not we will proceed to create a new bank and Paypal on new fullz.
Contact Information:
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#29
Update:
Due to me not knowing who I'm contacting via the discord i'd like to state that im working on getting his refund in full ready as the delays have been pretty bad on my end. I'll notify you once I have the crypto available (currently waiting on my PayPal business funds to come through) so i can exchange the funds from paypal to crypto.

Regarding accounts:
I will be willing to refund the amount he paid for the accounts and in return give him 2 brick and mortar banks however this scam report will be closed once the refund has been sent and the accounts will be dispatched once i have the time to spare to initiate simba paypals again.

Regarding bad support:
Simba PayPals also would like to say sorry for the lack of support, guidance and information upon selling to your "friend" or whoever i sold to within discord.
Contact Information:
REVOKED
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#30
(This post was last modified: 27 July, 2021 - 11:13 AM by Kambe. Edited 1 time in total.)
(27 July, 2021 - 02:04 AM)Nezio Wrote: Show More
Update:
Due to me not knowing who I'm contacting via the discord i'd like to state that im working on getting his refund in full ready as the delays have been pretty bad on my end. I'll notify you once I have the crypto available (currently waiting on my PayPal business funds to come through) so i can exchange the funds from paypal to crypto.

Regarding accounts:
I will be willing to refund the amount he paid for the accounts and in return give him 2 brick and mortar banks however this scam report will be closed once the refund has been sent and the accounts will be dispatched once i have the time to spare to initiate simba paypals again.

Regarding bad support:
Simba PayPals also would like to say sorry for the lack of support, guidance and information upon selling to your "friend" or whoever i sold to within discord.


We work in a team, so there are many team members who handle different roles. There is no confusion here, we've been waiting about 20+ days now and it's fine, we accept the apology for the slow response times and the misinformation.

In any case, we're fine with that. We shall proceed with the refund option if available, however you will need to give us a clear timeline regarding it, its been around 7 days since @Liars has placed this dispute on hold.
I also understand that the 2 banks are completely as a token of apology and as such those would be optional in nature too and there would be zero obligations there.

Additionally, you could just ping us when you have new accounts in stock, and we'd still be open to try some out by buying a few then.
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#31
(27 July, 2021 - 11:11 AM)Kambe Wrote: Show More
(27 July, 2021 - 02:04 AM)Nezio Wrote: Show More
Update:
Due to me not knowing who I'm contacting via the discord i'd like to state that im working on getting his refund in full ready as the delays have been pretty bad on my end. I'll notify you once I have the crypto available (currently waiting on my PayPal business funds to come through) so i can exchange the funds from paypal to crypto.

Regarding accounts:
I will be willing to refund the amount he paid for the accounts and in return give him 2 brick and mortar banks however this scam report will be closed once the refund has been sent and the accounts will be dispatched once i have the time to spare to initiate simba paypals again.

Regarding bad support:
Simba PayPals also would like to say sorry for the lack of support, guidance and information upon selling to your "friend" or whoever i sold to within discord.


We work in a team, so there are many team members who handle different roles. There is no confusion here, we've been waiting about 20+ days now and it's fine, we accept the apology for the slow response times and the misinformation.

In any case, we're fine with that. We shall proceed with the refund option if available, however you will need to give us a clear timeline regarding it, its been around 7 days since @Liars has placed this dispute on hold.
I also understand that the 2 banks are completely as a token of apology and as such those would be optional in nature too and there would be zero obligations there.

Additionally, you could just ping us when you have new accounts in stock, and we'd still be open to try some out by buying a few then.

I'm going to do a stock of Brick and Mortars shortly just have to get time ready and my crypto wallet sorted ready to handle payments again. Once again I'm sorry for providing such a shit service when I'm supposed to be providing a professional experience per buyer and we did not provide that to you.

I'll notify you once PayPal Support have contacted me back about my funds, Business T2 for you lmao... i got lazy and couldn't be bothered to make a T3
Contact Information:
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#32
(27 July, 2021 - 04:32 PM)Nezio Wrote: Show More
(27 July, 2021 - 11:11 AM)Kambe Wrote: Show More
(27 July, 2021 - 02:04 AM)Nezio Wrote: Show More
Update:
Due to me not knowing who I'm contacting via the discord i'd like to state that im working on getting his refund in full ready as the delays have been pretty bad on my end. I'll notify you once I have the crypto available (currently waiting on my PayPal business funds to come through) so i can exchange the funds from paypal to crypto.

Regarding accounts:
I will be willing to refund the amount he paid for the accounts and in return give him 2 brick and mortar banks however this scam report will be closed once the refund has been sent and the accounts will be dispatched once i have the time to spare to initiate simba paypals again.

Regarding bad support:
Simba PayPals also would like to say sorry for the lack of support, guidance and information upon selling to your "friend" or whoever i sold to within discord.


We work in a team, so there are many team members who handle different roles. There is no confusion here, we've been waiting about 20+ days now and it's fine, we accept the apology for the slow response times and the misinformation.

In any case, we're fine with that. We shall proceed with the refund option if available, however you will need to give us a clear timeline regarding it, its been around 7 days since @Liars has placed this dispute on hold.
I also understand that the 2 banks are completely as a token of apology and as such those would be optional in nature too and there would be zero obligations there.

Additionally, you could just ping us when you have new accounts in stock, and we'd still be open to try some out by buying a few then.

I'm going to do a stock of Brick and Mortars shortly just have to get time ready and my crypto wallet sorted ready to handle payments again. Once again I'm sorry for providing such a shit service when I'm supposed to be providing a professional experience per buyer and we did not provide that to you.

I'll notify you once PayPal Support have contacted me back about my funds, Business T2 for you lmao... i got lazy and couldn't be bothered to make a T3

Hi, so as I said apology accepted however, you need to give us a clear timeline.

We can just re-purchase when you have the new accounts in stock, but for now waiting till "PayPal support has contacted me back" is a very vague timeline, that can take anywhere from 24 to infinite hours.

So could you let us know a timeframe? The purchase is from 22 days ago, and this thread is almost 10 days old ow.

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