DivicaSales.com - Divica Gold Sales - Scammers!
Complaint 308271 Details

  • Date Occurred: 02/20/2014
  • Reported Damages: $250.00
  • Location: DivicaSales.com - Runescape Gold Business
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • DivicaSales.com - Divica Gold Sales - Scammers! Complaint / User Submitted Image #308271
    • DivicaSales.com - Divica Gold Sales - Scammers! Complaint / User Submitted Image #308271
    • DivicaSales.com - Divica Gold Sales - Scammers! Complaint / User Submitted Image #308271

Ok so here is the thing. We all know Divica Sales 1300 vouches +

But yet he scams? Or was this an imposter????

Here are some pictures!

http://i.imgur.com/6XpWxj9.jpg 1st skype messages

http://i.imgur.com/0ZkB9Cr.jpg 2nd message

http://i.imgur.com/2TqJxbJ.jpg 3rd message

http://i.imgur.com/Mf61OCD.jpg 4th message

http://i.imgur.com/ESSf46X.jpg 5th message

And NOW THE WEIRDEST PART!!!! I asked for a confirmation pm and look at this!

http://i.imgur.com/LeL29LY.jpg - IT WAS FROM HIM on the right side you can see the amount i paid with the paypal, I think this is an imposter and i really got fucked hard.... This was a lot of money for me... and i hope someone will help me with this

- Niek / Revenant
_____________________________________________


ello, just a warning to everyone that I was approached by Divica Sales (kik: Divica) who then convinced me they were legit by sending me links to their 1500 or so vouches. Then convinced me to trade my cards first because they appeared to be a legit buyer. They said payment would be received within an hour--but I didn't receive a payment.This person is pretending to be Divica Sales who actually exists and is a legit buyer. This person sent me the vouches from the real Divica Sales.
___________________________________________

Divica Gold Sales Ltd

Phone: 07972 069744
503 Student Castle, Melbourne Street, Newcastle upon Tyne, Tyne and Wear, NE1 2JB

Skype is Live:Divica - Watch out for these scammers.


Suspect's username: DivicaSales
Link to suspect's profile: https://www.powerbot...21-divicasales/
Email/Skype:
divica.sales
Proof of Email:
(A screenshot/post of where the Suspect verifies that email.)

Background:??
Trade Type: 3.7m 07mils for RS 30 day pin/sms pin


Scam Method: Double, Triple, Quadruple, etc Booking


Documentation:

Uploaded images provide enough elaboration. Do not have a screen shot of the trade, figured his rep was high enough to avoid it. No absolutes I guess.

Additional Essential Information: I am posting this as a matter of principle. I don't know if its him or the bulk sellers, but someone is reselling pin lists or inserting X% fake pins to inflate his stock or a complete fluke (laughibly doubtful) because this wouldn't happen if he confirmed that he didn't paste the wrong code. I dont have time to scam when im selling gold to resellers. Im not trying to attack him personally. If this multi booking is going on, then its best to have prelimnary info before everyone gets scammed (bulk buyers too, not just individual pin buyers).


Scam/Dispute/Error Proof:
http://postimg.org/g...zts5e/85e23774/

Edit: forgot to block some info, reuploaded.

http://postimg.org/i...p6d21/fa60be7c/


****WARNING DO NOT TRADE WITH DIVICA SCAMMER

Her kik is: Divica
She disguises herself as "Divica sales" which is a trader who has over 1500+ vouches and says she buys and sells runescape and fantasica stuff. She makes her act very convincing and my ally went first in the trade and sent her Lilith and did not receive payment.

My ally lost his lilith so please be careful and DO NOT TRADE with her.
All i know is her kik and her fake fantasica account: 108613220

Suspect's username:Divica
Link to suspect's profile:https://www.powerbot...a/?tab=feedback
Email/Skype: live:divica
Proof of Email:post_offline.png he has none

Dispute name: Divica scammed me
Reason for ban: He scammed me check the gyazo pics for proof
Reason why not? If u want scammers to be in the community u let him go.
Ill vid the whole skype + there live chat and website in asec
http://postimg.org/image/5cjivsq2p/
http://gyazo.com/886...966f0668d96970c


http://gyazo.com/75f...d75024f1e54bf02
http://gyazo.com/294...2d715a2589a1e5f
http://gyazo.com/842...c3dc348ee8a286a
http://gyazo.com/4a2...7fb41c959e9d8cb
http://gyazo.com/c86...ec08f8df0d5caa0
http://gyazo.com/842...c3dc348ee8a286a
http://gyazo.com/4a2...7fb41c959e9d8cb
http://gyazo.com/2de...3e5d1492387333e
http://gyazo.com/529...2dba3db740e8726
http://gyazo.com/5c0...585c822f387d521
http://gyazo.com/024...24d9c3d12ea91c9


http://www.sythe.org/report-scammer/1683662-re-live-divica-scammer-have-pm.html

http://www.sythe.org/report-scammer-archive/1658851-divica-sales-scammer.html

http://postimg.org/gallery/bylzts5e/85e23774/

http://www.sythe.org/report-scammer-archive/1606761-divica-200-vouches-scammer.html

DIVICA RUNESCAPE GOLD SALES
www.divicasales.com

BIG SCAMMERS

Update: 03/04/2014

I giver them 100m oldschool gold on oldschool.runescape.com and then they didnt pay me the 150$ on paypal!

first they give bad rate now they dont even pay! wtf scammed by divica gold sales

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Comments

  • Jessica
  • Jessica SBID #ec7cc90517
  • Posted 03/05/2014
  • 1) You traded with an impostor, our skype profile says were from the UK and nor I or my partners name is Brandon.

    2) We have never used Kik before, there is a clear warning added to our vouches page:
    http://www.sythe.org/vouches-forum/1583448-divica-sales-vouches.html

    3) 'Trade Type: 3.7m 07mils for RS 30 day pin/sms pin'
    That membership was replaced and the whole thread was cleared up and both myself and the traded completed the trade successfully.

    4) http://www.sythe.org/report-scammer/1683662-re-live-divica-scammer-have-pm.html

    I refunded those payment due to the sketchiness of the individual selling gold from the SAME account who collected a gold order from me 5 mins prior (which payments where later chargedback)

    Thanks :)
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Business Profile Summary

  • DivicaSales.com - Divica Gold Sales - Scammers! logo

Company Statistics

  • Complaint Against DivicaSales.com - Divica Gold Sales - Scammers!
  • Complaints Filed: 1
  • Reported Damages: $250.00
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