Username: Dann

MCM Profile Link: https://www.mc-market.org/members/42976/

Aliases: Dan
Dan J.

Deal Date: 2018-03-15

Scam Date: 2018-03-15

Amount Scammed: $23.02 USD

Incident Details: I was terminated from his company, PebbleHost, while I was still owed 23.02 USD from live support. When I was contacted about my termination I was told that I am "entitled to [my] payment", and to "message Dan regarding this". Following that I messaged Dan with an invoice for the amount of $23.02 and my PayPal email address. Over the next 2 days I continued to message him about it until he told me, "[My Name], It will be provided when its provided - Keeping messaging me won't speed the process up". It has now been a week and I would just like to receive payment for the work then leave this situation.

Proof: Messages To And From: Frank, PebbleHost CTO,

Merch 15, 2018

8:56 PM] Frank: Hello [My Name],
[8:56 PM] Frank: after concluding our investigation against you ([My Name]) and further discussion with other staff members, we've concluded unanimously that your employment at pebblehost will be terminated effective immediately. We feel you pose a internal threat towards our company and are in breach of our privacy policy.

You are entitled to your payment, please message Dan regarding this
[8:57 PM] Frank: please do not hesitate to message me any questions you may have pertaining to this termination

Messages To And From: Dan,

March 15, 2018

[9:19 PM] ir3: Hello! My paypal email is XXXX@XXXX.com. Please let me know when payment has been completed.
[9:20 PM] ir3: I am sad that I must leave Pebble. It was fun while it lasted. I wish you and your company nothing but good.
[9:28 PM] ir3: May I ask why I was terminated? All I know is " It is to do with your affiliation with XXXX and your violation of our privacy policy".
[9:31 PM] Dann: You post an internal threat toward the company along with the other reasons Frank has provided.
[9:32 PM] Dann: Your pay for this month totals $23.02, Please send me an invoice for the amount.
[9:33 PM] Dann: [Regarding something I assume I shouldn't share]
[9:33 PM] Dann: [Regarding something I assume I shouldn't share]
[9:33 PM] ir3: [Regarding something I assume I shouldn't share]
[9:34 PM] ir3: I will send the invoice soon.
[9:34 PM] ir3: I am sad this has happened.
[9:35 PM] ir3: And if I am completely honest. I am very confused.
[9:36 PM] ir3:
Sent
Invoice___2.pdf
11.87 KB
[9:42 PM] ir3: Dan, I would like to say. It was a pleasure working with you.

March 16, 2018

[10:27 PM] ir3: Not to be rude although, I would like to have payment as soon as you can.

March 17, 2018

[11:09 AM] ir3: Hello, please provide payment ASAP.
Thanks,
[My Name]
[11:10 AM] Dann: [My Name], It will be provided when its provided - Keeping messaging me won't speed the process up.
[11:15 AM] ir3: No words. Ok.
[11:16 AM] Dann: What?
[11:16 AM] ir3: Please just try to get It done quickly.
[11:17 AM] Dann: Right, But messaging me won't speed the process up.
[11:17 AM] ir3: I understand that.
I just don’t really want to be a part of this anymore after being forced out.

Proof these chat(s) happened:
https://i.imgur.com/bVZdM7X.png
https://i.imgur.com/c28X50z.png
https://i.imgur.com/WPikivk.png
https://i.imgur.com/yRUJWw6.png