Loghinm Cosmin is on freelancer and I am sure many other sites. He bids on project and ask if you can pay by western union or another site so he does not have to pay freelancer fees. He will stay in contact until you pay once you pay he then say he is working on project and few days later does not respond. He says he is located in Romania. Stated bank does not see paypal as safe merchant. I am out over 240 dollar as I paid fees to transfer money.
Skype conversation
[3/11/15, 5:37:15 PM] Loghin Cosmin: regarding western unionn
[3/11/15, 5:37:21 PM] Loghin Cosmin: as stated, stoped using paypal since 2012
[3/11/15, 5:37:26 PM] : okay
[3/11/15, 5:37:26 PM] Loghin Cosmin: my bank doesn't see it as a safe merchant
[3/11/15, 5:37:45 PM] Loghin Cosmin: name: Loghin Marian Cosmin
country: Romania
city: Roman
state: Neamt
zip: 611016
street: Fundatura Crizantemelor
[3/11/15, 5:38:18 PM] Loghin Cosmin: you can go via http://westernunion.com
[3/11/15, 5:38:25 PM] Loghin Cosmin: you will need to confirm the payment after with a call
Date of Order: |
03/11/2015 |
Amount Sent: |
$215.00 |
Receiver Name: |
LOGHIN COSMIN |
Status: |
Picked Up
|
Name:
LOGHIN COSMIN
Country:
ROMANIA
Expected Payout Location:
ROMANIA
Jade
Bucuresti,#2REBUTTAL Owner of company
Thu, May 07, 2015
After DELIVERING the website the user tried to get a refund after fiding another developer, he did not send this money via Western Union and actually tried to dispute the case via PayPal. After providing proof of sending the website, PayPal honored me the case.