Stole Money Confirmed Scam - James Klawes in Oconto, Wisconsin - Seller Fraud

Discussion in 'Disputes - Banned Scammers' started by Disputes, 2/9/22.

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  1. Disputes

    Disputes
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    Here is the scammers details:
    • Worked at Battle Brothers Miniature Wargaming
    • Studied Biomedis at Milwaukee School of Engineering (MSOE)
    • Went to West Allis Central High School
    • Lives in Oconto, Wisconsin
    • In a relationship with Nicole Dionne
    • 2020 - Graduated from Milwaukee School of Engineering (MSOE)
    • 2016 - Started School at Milwaukee School of Engineering (MSOE)
    ====================================================

    This message is related to this order with 6415james1 and KarimFreed

    https://www.playerup.com/conversati...ion-id-6955627277-3-way-conversation.2421950/

    The transaction was completed on Sunday February 6.
    On Tuesday February 8 you contacted our company and requested we speed up your payout.
    The payment for this transaction was completed on Wednesday February 9.

    @KarimFreed has informed us you have apparently been having some communication with him on or offsite and he is stating he paid you as well for this order through CashApp. He sent this receipt to us:

    Payment3.jpeg

    During this time we were not aware that the request to cancel this order was . you and we sent payment to your paypal as well.

    Payment1.JPG Payment2.JPG

    How do you propose we resolve this issue now @6415james1?
     
    #1 Disputes, 2/9/22
    Last edited by a moderator: 2/16/22
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  2. KarimFreed

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    #2 KarimFreed, 2/9/22
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  3. OP
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    In case you can't see the imgur image 6415james1 here it is:

    Capture3.JPG
     
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    We have now confirmed James Klawes is trying to scam both the buyer and @Middleman related to this transaction.

    1. After posting this ticket we messaged 6415james1 confronting him on why he was trying to receive 2 payments for 1 transaction. Of course no response was given by 6415james1.

    2. KarimFreed then reached out to 6415james1 and apparently tried to reach out to his wife Nicole Dionne. According to KarimFreed, he also was ignored by 6415james1.

    At this point we're under the assumption 6415james1 is a scam artist and will now take the appropriate action to reverse this transaction and blacklist him so other individuals or people who intend to hire or do business with this person in the future are aware this person is a scam artist.

    ====================================================

    James Klawes
    [email protected]
    https://www.facebook.com/james.klawes

    193844602_4379379995406351_2051708612216224960_n.jpg 32631939_1964901406854234_4296987609961332736_n.jpg 33464049_1976634899014218_8961083542343778304_n.jpg 10479866_826257164052003_7982228353651757019_o.jpg
    Quite a character as he is harassing businesses as well



    ====================================================

    Also involved in this scam is Nicole Dionne

    Delivery Driver at Papa John's Pizza
    Former canvasser at For Our Future WI
    Former Bus cleaner at Lamers Bus Lines
    French Island, Wisconsin
    https://www.facebook.com/cheerlessgrin/

    101753939_10158770591755312_3904359004184248320_n.jpg 245928872_10160090697015312_6026699331696095526_n.jpg 72598129_10158043860350312_2188756436878622720_n.jpg 168068088_10159646781000312_347663033954708063_n.jpg 71518003_10157903202115312_904208559904915456_n.jpg 46485851_10157079539200312_930729854108696576_n.jpg
     
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