MapleRoyals scammer Sze Whei Lee, Mitchell Matt, Evonne Lee

Discussion in 'Report a Scammer' started by msroyalsseller, May 20, 2018.

Discuss MapleRoyals scammer Sze Whei Lee, Mitchell Matt, Evonne Lee in the Report a Scammer area at GameKiller.net

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  1. msroyalsseller

    msroyalsseller The New Guy

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    Game: MapleRoyals
    In-Game-name (MapleRoyals): MitMat, Mathematical
    MapleRoyals Forum account:

    Name: Sze Whei Lee, Mitchell Matt, Evonne Lee
    Address (Shown on paypal, more than one):

    1)Evonne Lee
    29 Waterline Boulevard
    Thornlands 4164
    Australia


    2)Online Customer
    PO BOX 3565
    Vic Point QLD 4165
    Australia

    Phone Number: N/A

    Email: [email protected], [email protected], [email protected], [email protected], [email protected]

    Discord name: Mitmat#6897

    Nature of Fraud/Scam: Filed 23 unauthorized charge back after successful trade to try and scam.

    Estimated Value Lost: ~$5300 NZD

    Timeline Description: Completed many transactions months ago and recently, he has decided to file an unauthorized charge back, gave him a few days to respond to give him the benefit of the doubt but it's quite apparent its an intentional scam.

    Links to evidence: Wont list all the 23 disputes, point is clear.

    Additional information: is related to the person in some way (same domain name as PayPal billing email)
     

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