GSM Shop GSM Shop
GSM-Forum  

Welcome to the GSM-Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features.
Only registered members may post questions, contact other members or search our database of over 8 million posts.

Registration is fast, simple and absolutely free so please - Click to REGISTER!

If you have any problems with the registration process or your account login, please contact contact us .

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.

Reply
 
LinkBack Thread Tools Display Modes
Old 01-26-2015, 17:57   #1 (permalink)
No Life Poster
 
Join Date: Dec 2008
Location: SWEDEN-China-Thailand-Singapor
Posts: 6,028
Member: 917893
Status: Offline
Sonork: 100.1584763
Thanks Meter: 3,156
Donate money to this user
Beware chargeback cheater Nicola Moore skype: nicola.moore45 email [email protected]


Beware chargeback cheater Nicola Moore skype: nicola.moore45 email [email protected]

[16:00:33] Nicola Moore: hi
[16:01:04] Nicola Moore: bro please, answer
[16:03:40] Nicola Moore: when exactly icloud will be done
[16:03:50] Nicola Moore: nicolamoore
[16:52:59] Nicola Moore: ?
[20:41:03] Sweden GSM: hi tomorrow
[20:41:07] Sweden GSM: yours should be clear
[23:36:25] Sweden GSM: hello
[23:36:25] Sweden GSM: ?
[23:37:06] Sweden GSM: An unauthorized account activity claim was recently filed against the
following transaction.


Buyer's name: nicola moore
Buyer's email: [email protected]
Transaction ID: 6XW15171FY4667945

Transaction date: mon 19 jan 2015
Transaction amount: 1 037,00 GBP
Your transaction ID: 01S64977471925212
Case number: PP-003-683-458-953


check time stamps, as soon as he found out they are in the next batch to be done, instant he did chargeback "unauthorised transaction" claiming he never made the payment.

however..

[2015-01-19 19:10:22] Nicola Moore: hi there
[2015-01-19 19:12:42] Nicola Moore: I send today to you paypal account 1037 pounds, could you please add to my balance - nicolamoore - Unique Transaction ID: 6XW15171FY4667945
[2015-01-19 19:13:03] Nicola Moore: I try to contact via email but not answer

HE clearly did send the payment..

lets see what paypal says about that screenshot.
  Reply With Quote
Reply

Bookmarks


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


 



All times are GMT +1. The time now is 09:37.



Powered by Searchlight © 2024 Axivo Inc.
vBulletin Optimisation provided by vB Optimise (Pro) - vBulletin Mods & Addons Copyright © 2024 DragonByte Technologies Ltd.
- GSM Hosting Ltd. - 1999-2023 -
Page generated in 0.12133 seconds with 8 queries

SEO by vBSEO