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Bad deal with @Kai98

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ChrisE

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Deal Thread URL: [For Sale] - RX 6600 XT GIGABYTE OC - R3500 | AMD
Seller:
(@Kai98 )
Buyer: (@ChrisE )
Description of Bad Deal:

Obtained Pictures of Card with username and date on Saturday 10 February
Satisfied with the condition and images i first consulted the wife
Made Instant Payment on Monday Night including Shipping with TCG
Seller confirmed they had received payment in full
Enquired about the waybill number for tracking, never received waybill
Made more enquiries about the waybill, seller is now ghosting me.
 
Update, seller says TCG will collect on Friday, I have requested a Waybill number since you get that regardless of collection status once booked. Seller yet to provide waybill number
 
Ive pretty much come to terms with the fact that i have been scammed now. Seller doesnt respond to whatsapps yet hes constantly online and offline on carbs.

I have PM'd now on carbs to atleast give me the confirmation that ive been taken for a ride so that i can move on in life and source the hardware elsewhere as well as start going through the legal channels.

With Mod approval i will post all conversations and bank details, followed by affidavits and correspondence from his bank.
 
@Kai98 you have until the COB today to respond here with your side of the story.
 
Waybill received however the number does not exist on TCG. Will check back in an hour.
 
@Kai98 what's your connection with @Coconub who bought that tablet from you? According to your profile, you're in Durban, but you have no IPs in Durban.

According to Coconub. he's in JHB, and you share an IP with him there. Alongside that, you have IPs all over the world. What's the story here?
 
@Kai98 what's your connection with @Coconub who bought that tablet from you? According to your profile, you're in Durban, but you have no IPs in Durban.

According to Coconub. he's in JHB, and you share an IP with him there. Alongside that, you have IPs all over the world. What's the story here?

Track his IP and get the boys in blue on the line


All jokes aside, i've noticed there's been a few fishy sellers lately and the locations have been Durban on all of them.
 
Waybill received however the number does not exist on TCG. Will check back in an hour.
Waybill number is fake.

Not saying it is or isn't, just want to point out that sometimes the waybill only becomes active and trackable once the package is scanned in at the incoming kiosk or depot. This typically happens with postnet, the waybill only registers on the system at the depot and not at the store front.
 
Not saying it is or isn't, just want to point out that sometimes the waybill only becomes active and trackable once the package is scanned in at the incoming kiosk or depot. This typically happens with postnet, the waybill only registers on the system at the depot and not at the store front.
TCG registers the second it is created. In fact, that's true of all couriers that use Ship Logic as their backend.
 
TCG registers the second it is created. In fact, that's true of all couriers that use Ship Logic as their backend.
Jip, been over 24 hours now, waybill doesnt exist. Confirmed Scammer.
 
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