Hi sitejabber community!
I'm Jacco Eenennaam
I'm a victim of being scammed from the fraudster and the thief mmogold4usa.com
You can tell from my start and the total clear proofs I'll provide that
I'm not abusing him but I have been truly scammed and stolen from him
This is my story with the thief mmogold4usa.comI have sold him 167
Exalted orbs for DSC server and after delivering the exalted orbs he
Didn't pay me and he didn't reply to me back
At first
I have waited for him 40 hours then asked him about the payment then he
Told me: this is only 40 hours, you need to wait 48 hours and we will
Send you the payment
I have waited again, and after messing the deadline and waiting fully 72
Hours with no payment or reply I came back and I have asked him "do you
Want me to keep asking you about the payment every 24 hours?!"
Then he didn't reply
I have also asked him after 4 days and no reply
I have also asked him again after 5 days and still no reply
Then I made sure he's a scammer and a thief and he just has stolen my money
Please, keep in mind 3 critical points
- I said to myself he might be busy with clients in the website so I
Have chatted with him from another browser in another name and he was
Answering everytime
- I said to myself he might be busy with clients in Skype so I have also
Chatted with him from another Skype in another name and he was
Answering everytime
- I said to myself my way of my last question might be the reason of him
Not sending the payment, so I have apologized to him about it, but he
Still didn't reply
Mmogold4usa. Com is a true nasty thief and scammer
Don't deal with mmogold4usa. Com, he is going to steal your money
Clear and Full proofs are attached
Proof of Payment
https://bit.ly/2PRDubq
Proof of chatting in website
https://bit.ly/2PRFNv6
Proof of chatting in Skype
https://bit.ly/2CZdkRn
Proof of apology
https://bit.ly/2CzpUpk
Thank you!
I don't know about these reviews about "Quick Phone Verification". I was contacted by a representative and they asked for the following:
"Greeting from MMOGOLD4USA! We would like to inform you that this order went under payment review.
In order for us to process this transaction, we need you to provide the following information. It is the aim of MMOGOLD4USA to provide the safest and most secure trading environment in this industry.
For your protection, please provide us with the requirements found below and send it to *******@mmogold4usa.com
1. Valid/Unexpired Photo ID with name and address that match your billing address and your date of birth.
Basically we need you to take a picture (webcam, camera phone, digital camera, scanner) of your ID card (Drivers License, Passport, State ID,) We need your name and address clearly visible, and also the issuing authority
(for a letter, you can leave it in the envelope, as long as we can see sender and recipient address information)... you can block out or blur any ID#, Account # or SSN that is visible for your protection,
And 2. A document that shows your NAME and ADDRESS such as a Utility bill, insurance card, a UPS label from a package that was mailed to your house, a letter from school or a bank, a check book, a paycheck, a magazine subscription, etc.
Please note that we do not accept links or screen shots, it has to be pictures of actual paper pieces of mail. The identification documents must contain full name and address that was used during checkout and on PayPal account
To be eligible *This is not a discussion. If you can not provide us with information, we will give a full REFUND until you are able to prove your identity. *All PayPal Disputes/Claims are going to be processed as Fraud Cases! Very Serious matter.
DO NOT OPEN disputes/claims. Special Verification Method for government employess and military personnel We allow special verification methods for government employees and military personnel. As the government provides. Gov and. Mil emai
L accounts for employees we can use their ID verification process to process your order. We will need your. Mil/. Gov email address to complete this, which is generally *******@gov.office.dom, and we will send the confirmation
Request to that address. We can assure you that in accordance with our privacy policy your information will not be shared or sold to any third parties with the exception of official government legal entities if necessary.
If you cannot perform any of these verification options then most likely we will be unable to process your order and a refund will be issued within 24 hours."
A little extreme. I'm not trusting a gold selling site with that info. What a joke. (Even if the id numbers are covered)