Attempted Scam - What can I do

[ChiefSmarties]

I have recently loaned someone $25, and said person agreed to these terms, “I Tye, will be getting a loan from ChiefSmarties ([email protected]). ChiefSmarties will be sending me $25.00 using G&S on Friday, August 31 2018 at precisely 4:55 PM EST. I agree to send ChiefSmarties $40.00 using the paypal [email protected] to the paypal of [email protected]. This $40.00 will be sent on Sunday, September 2 2018 no later than 1:00 PM EST. Also I agree after this loan to supply ChiefSmarties an american football plugin with details that we have previously discussed. If I cannot supply this to him by Sunday, March 8 2018 at 4:00 PM EST I will be sending this user ChiefSmarties $90.00 on this day.” Just to be clear I can provide a screenshot of this person saying this to me in a discord pm. The problem is that I have not been paid what I am due, so I am curious as to what I am able to do in the situation. Also, because he has done nothing to which he agreed to, does this mean he owes me $130.00? I’d appreciate it if anyone can clear all of this up for me so I can take proper action and get what I deserve.

 

[Grumble]

Chargeback on him and open up a scam report.

 

[ChiefSmarties]

Yeah, he does. If he doesnt give u that, chargeback on him and keep doing this loan things

open a scam report and cb if necessary.

Chargeback on him and open up a scam report.

By chargeback do you basically mean just refund?

 

[Grumble]

By chargeback do you basically mean just refund?

yes file a dispute

 

[ChiefSmarties]

yes file a dispute

But due to our agreement, what am I able to get back. Is he responsible for the $40 and the other $90 that was agreed on?

 

[Grumble]

But due to our agreement, what am I able to get back. Is he responsible for the $40 and the other $90 that was agreed on?

Paypal will most likely only give the 40 but you can try the 90

 

[ChiefSmarties]

Okay, but what reason would they have for not giving me the $90.00? It was in the agreement.

 

[ChiefSmarties]

You can only dispute how much you have sent.

But as seen in our agreement, he is responsible for a total of $130, so why would I not receive that money?

 

[ChiefSmarties]

Paypal will only help you retrieve the money you have sent out, I'm sure you can read up on it in their TOS.

Well then can I sue this person?

 

[ChiefSmarties]

Do you even know how to sue some one buddy. .-. If not I wouldn't get into that.

I actually do, though I just thought that I'd have to pay them most likely by the hour so it wouldn't be worth it. I'm just trying to see my options because I deserve this money.

 

[ChiefSmarties]

Okay, appreciate it.

 

[ChiefSmarties]

So was the original loan basically $25 and he returns $40 as well as a plugin worth $90 essentially?

Yes that is basically it.