View Full Version : Paypal cheater : BN Mobile : bnmobile@yahoo.com
nonu_don
04-29-2006, 08:39
please be carefull of this cheater. he buy many logs from me and all payments was fraud,, all reversed.
Dana Baggett
email: bnmobile@yahoo.com
Dear HONEY MIDHA,
We have conducted an investigation regarding a payment you received in your PayPal account. This investigation determined that those funds were fraudulent. Therefore we have completed a reversal of the payment and removed the funds from the following transaction from your account.
Transaction Date: Apr. 21, 2006 05:03:42 PDT
Transaction Amount: $118.00 USD
Buyer's Email: bnmobile@yahoo.com
Sincerely,
PayPal Account Review Department
:( :( :(
BR.
nonu_don
04-29-2006, 08:57
hehe,,, i guess i was late in letting you that info
and this guy made the purchase on my store at same date
Receipt ID:
3423-4403-6176-3205
Name:
SCOTT ROBERTS (The sender of this payment is Unregistered)
Email:
pinnaclegsm2005@yahoo.com
he get from me usb-smart full act 2 pic 328$ after 1 month my payment Reversal..
nonu_don
04-29-2006, 13:24
lol man,,,
really i think this guy is hitting only indian people :D :D
nonu_don
04-29-2006, 13:24
hey i wonder if this guy is himself an indian???
lol man,,,
really i think this guy is hitting only indian people :D :D
How can u say hes same as bnmobile@yahoo.com ?
BR.
nonu_don
04-29-2006, 13:32
oh sorry,,, i didnt noticed that email was different,,,
sorry
I just confirmed bnmobile (http://forum.gsmhosting.com/vbb/member.php?u=214278) is same as bnmobile@yahoo.com, he used same email address to register this id (http://forum.gsmhosting.com/vbb/member.php?u=214278)
BR.
irishclips
04-29-2006, 13:45
He is hitting EVERYBODY!
Add me to the list also
Got this yesterday evening from Paypal
Transaction Date: Mar. 12, 2006 04:03:42 PST
Transaction Amount: €93.00 EUR
Payor's Email: bnmobile@yahoo.com
Please reply to this email with any questions you may have concerning this reversal.
Sincerely,
PayPal Account Review Department
nonu_don
04-29-2006, 13:59
i think this guy must be a millionair by now....
Salami1_1
04-30-2006, 15:29
yes it was 120 euros for me..
*******.. please somebody look him up and finish this sucker
UnlockCellular
04-30-2006, 16:12
welcome to my world. now you know the risk of accepting paypal. you need real fraud protection system.... :)