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Go Back   GSM-Forum > The Market Place > The Market Feed Back > Listed Cheaters

Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details.

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Old 01-23-2007, 02:33   #1 (permalink)
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Join Date: Nov 2006
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Credit Card & PayPal Cheater (for Seller)


Here is list updated in Real Time of Credit Card Cheater (No paypal complaint, but real chargeback, account phishing etc...), hope this will help some reseller save time & money : http://www.soft4gsm.com/work/fraud.txt

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Old 09-27-2007, 23:46   #2 (permalink)
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This is good work, i think we all seller should include here the cheaters they know. it will benefit all of us.
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Old 10-16-2008, 14:02   #3 (permalink)
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DON'T ACCEPT ANY PAYPAL PAYMENTS FROM BELOW SCAMMERS (ESPECIALLY IF IT'S A VIRTUAL PRODUCT THEY'VE ORDERED):


Name: Joe Perri

Email: [email protected]

Postal Address:
Joe Perri
40 Forster ave
n/a
Thorold Ontario L2V 4J5
Canada

IP: 99.239.42.92

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

Name: claudia clark

Email: [email protected]

Postal Address:
claudia clark
2418 pine ST
n/a
Galveston, TX 77551
United States

IP: 199.237.226.56

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

Name: BOB L HOWARD

Email: [email protected]

Postal Address:
sharon stoner
7506 grant st
n/a
omaha, NE 68134
United States

IP: 70.92.88.127

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

Name: pranee whitlock

Email: [email protected]

Postal Address:
pranee whitlock
9458 Ashbury CIr. #202
n/a
Parker, CO 80134
United States

IP: 199.237.226.94

==================================
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Old 10-16-2008, 14:05   #4 (permalink)
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Olagbesa Opeolu
GSM-forum: alex12

MSN: [email protected]
Skype: alimutomtom

Shop C8 N.R.C.
Ibadan, Nigeria
+2348037192079
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Old 10-16-2008, 14:08   #5 (permalink)
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from CruiserLogs
this is a realy?
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Old 10-16-2008, 14:44   #6 (permalink)
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Email: [email protected]
Name: Patrice Morris
Address:
302 Bluffview Dr
Mesquite, TX 75150
United States
---------------------------------
Name: Brenda J MacDonald
Email: [email protected]
Address:
Brenda J MacDonald
3375 Pineview Crescent
Windsor Ontario N8R 2A6
Canada
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Name: Keri J Johnson
Email: [email protected]
Address:
Keri J Johnson
1201 North Water Street
Watertown, WI 53098
United States
--------------------------------
Name: ***** Mead
Email: [email protected]
Postal Address:
***** Mead
36 Foxwood Chase
Millbrook, AL 36054
United States
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Old 10-16-2008, 16:06   #7 (permalink)
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carlos1020

CARLOS SILVA
AV HUMBERTO 980
FORTALEZA, CEARA
60450000
Brazil

E-Mail: [email protected]
City:
FORTALEZA
Country:
Brazil
____________________________

fmarino

E-Mail: [email protected]
City: Bathurst, 63321002
Country:
Australia

uses:
Sent by: Helen Costello
Buyer Email: [email protected]
____________________________

Gaston

E-Mail: [email protected]
City:
New York
Country: USA,
Phone: 6192777234

uses:
Sent by: C Gareth Gaston
Buyer Email: [email protected]
____________________________

jacare1020

Jamelao Silva
Vidomar Costa 546
Fortaleza, Ceara
60450000
Brazil


E-Mail: [email protected]
City:
Fortaleza
Country:
Brasil
____________________________

jumentao2040

Junio Falabar
av lineu macgado 2587
Fortaleza, Ceara
60450000
Brazil

E-Mail: [email protected]
City:
Fortaleza
Country:
Brasil
____________________________

neocms

George Young
27 COLLEGE CLOSE
BIDEFORD, Devon
EX39 1BL
United Kingdom

E-Mail: [email protected]
City:
WESTWARD HO
Country:
UK
____________________________

whitmane

ROBERT BERRIDGE
117 OAKHAM ROAD
DUDLEY, West Midlands
DY2 7TH
United Kingdom

E-Mail: [email protected]
City:
Calne
Country:
UK, Wiltshire
____________________________

Name:
Robert Kostelnik (The sender of this payment is Unregistered)
Email: [email protected]

Robert Kostelnik
1123 Acorn Drive
Greensburg, PA 15601
United States
____________________________

Zach Armbrecht
1441-B E mason Ave
Buckley, WA 98321
United States
Email: [email protected]
____________________________

Jack Shaw
100 Warren Street #901
****** City, NJ 07302
United States
Email: [email protected]
____________________________

Heather Granite
214 w. Main street
apt. 210
Moorestown, NJ 08057
United States
Email: [email protected]
____________________________

James Lederer
103 Chestnut Ridge Road
Saddle River, NJ 07458
United States
Email: [email protected]
____________________________

Hannah Chalmers
57 Foundry Lane
Southampton, Hampshire
SO15 3FX
United Kingdom
Email: [email protected]
____________________________

Ying Shiyi
10/115 Banksia st eaglemont
Melbourne Victoria 3084
Australia
Email: [email protected]
____________________________

Janet Donahue
31185 Cyril
Fraser, MI 48026
United States
Email: [email protected]
____________________________

Chung Gilbert
East Touch Room B1004,Kwong Shung House,Kwong Shung House,Tai Po,N.T.
Hong Kong
Email: [email protected]
____________________________

John Hulbert
3, Climsland Road
Paignton, Torbay, Devon
TQ4 5LY
United Kingdom
Email: [email protected]
____________________________

Barbar A Miller
2324 W Walnut St
Allentown, PA 18104
United States
Email: [email protected]
____________________________


more to come....
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Old 11-10-2008, 13:18   #8 (permalink)
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here are some:

Buyer's Name: Nathalie BASONE
another name: Valet Denis
Buyer's Email: [email protected]


Buyer's Name: guillaume murat
Buyer's Email: [email protected]


Buyer's Name: jean charles gambin
Buyer's Email: [email protected]


Buyer's Name: Nessrine Alioui
Buyer's Email: [email protected]

if anybody accpet payment & send goods or delivery codes u will have unauthorized paypal claim in very short time.
i think all these paypal hacked by some ****ers/hackers.so,becareful abt unknown guy's payment.they usually use to those site where has online payment for buy credits for unlock codes.

br,
proxy_gsm
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Old 11-10-2008, 19:40   #9 (permalink)
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People, If you want to AVOID chargebacks! Don't deal with this PRO of chargebacks! www.phonexpo.ie

They love to buy and open a Paypal Chargeback! And then accuses others of cheater!

Buys Code and next day opens a chargeback!

Should not be trusted! You should read the post he posted on us...but REAL UNLOCKERS in the GSM business know who we are and what we are capable of doing!

They now we deliver, respect others and help everyone out!

So if you have any doubts, ASK around, Dont trust these people, they probably have the record of Paypal chargebacks!

NOT TO TRUST!>>>>>>>www.phonexpo.ie

PM cellunlock.net me for more details!
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Old 11-14-2008, 20:46   #10 (permalink)
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paypal cheater


Name:
Fiona Quinn
Email:
[email protected]


he will do charge back as soon as u deliver code so beware !!



wbr
SiRoYA
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Old 11-14-2008, 22:00   #11 (permalink)
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HERE IS ANOTHER PAYPAL CHEATER

Buyer Email:
[email protected]
douglas smith
Shipping Address:
ian jenkins
2 Brearley Close
Uxbridge, Middle***
UB8 1JJ
United Kingdom


BR
JASS
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Old 11-26-2008, 18:24   #12 (permalink)
F C
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Join Date: Sep 2001
Location: London, UK
Posts: 2,294
Member: 6486
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Sonork: 100.79846
Thanks Meter: 350
Buyer Name:
CATHERINE ALBERTINI
Buyer Email:
[email protected]
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Old 11-26-2008, 18:51   #13 (permalink)
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Join Date: Feb 2002
Posts: 793
Member: 9428
Status: Offline
Thanks Meter: 120
Name: Gene Falgiani (The sender of this payment is Verified)

Email: [email protected]

Postal Address:
Gene Falgiani
295 Spring Run road
Crescent, PA 15046
United States

IP: 38.119.107.114

--------------------------------------------------------------

Name: Cindy Trefry (The sender of this payment is Unverified)

Email: [email protected]

Postal Address:
Cindy Trefry
9434 Ponder Road
Jacksonville, FL 32257
United States

IP: 71.196.12.240
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Old 11-26-2008, 19:04   #14 (permalink)
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[email protected]
[email protected]
[email protected]
Richard Parks, [email protected]
[email protected]
[email protected]
[email protected]
Kim Amirfar, [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Richard Kinder, [email protected]
[email protected]
[email protected]
[email protected]
[email protected]
dylan phillips, [email protected]
[email protected]
[email protected]
joanne kline, [email protected]
JOE KINNEY, [email protected]
[email protected]
[email protected]
brice_***@hotmail.fr
Stephen Stephen, [email protected]

Gsmforum user name : ..::Thanh_gsm::..

[email protected]

778 Forsythia Dr
Vineland, NJ 08360
United States
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Old 11-26-2008, 23:42   #15 (permalink)
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Location: UK/Espaņa
Age: 54
Posts: 1,595
Member: 12578
Status: Offline
Thanks Meter: 60
Name:tiphanie truffaut
Email:[email protected]
1 rue de l'Ourcq
31300 Toulouse
France
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