Charge Back Cheater reshmacell

[DreamsUnlock]

User Name : myyearofsilence
Email : [email protected]
Paypal Id : [email protected]

Forum User : http://forum.gsmhosting.com/vbb/member.php?u=1218370
Add Fund Request : http://forum.gsmhosting.com/vbb/11539040-post1080.html

IMEI 354445069969193
Unlock Code FMIP Unlocked
Status Replied
API Reference ID
Order On 11.01.2016 12:47
Order IP 192.230.48.209
User Cost 195 USD
Reply Time 13.01.2016 06:01:49

Transaction Details




Web Accept Payment Received (Unique Transaction ID #5C861841GH931103P)

This transaction has been reversed.
For further details please see transaction 70A78981YX126050J
Original Transaction
Date Type Status Details Gross Fee Net
10-Jan-2016 Payment From Timothy Chandler ReversedPayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account. ... $409.50 USD -$9.31 USD $400.19 USD

Related Transactions
Date Type Status Details Gross Fee Net
13-Jan-2016 The funds that were placed on temporary hold have been reversed Removed Details -$409.50 USD $9.31 USD -$400.19 USD
13-Jan-2016 Update to Reversal Canceled Details $400.19 USD $0.00 USD $400.19 USD
13-Jan-2016 Reversal Completed Details -$409.50 USD $9.31 USD -$400.19 USD
Total: $0.00 USD $0.00 USD $0.00 USD

Name:
Timothy Chandler (The sender of this payment is Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$409.50 USD
Fee amount:
-$9.31 USD
Net amount:
$400.19 USD

Item amount:
$409.50 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
DreamsUnlock Trading - Invoice #4992
Custom:
4992.
Date:
10-Jan-2016
Time:
13:06:45 GMT-05:00
Status:
Reversed

PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.

Shipping Address:
No Address Provided

Payments without a shipping address are not covered by PayPal's seller protection policies and programs. Learn More


Payment Type:
Instant

Description:
DreamsUnlock Trading - Invoice #4992
This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue.

----------------------------------
Regards,
Dreamsunlock Team

[DreamsUnlock]

http://forum.gsmhosting.com/vbb/f112...l-com-2031268/

This Guy Use Multi User Id In GsmHosting
Same Issue With My Friend Code4Gsm.

[PhantomKO]

Hello,

I am Timothy Chandler, the guy mentioned in the Paypal information up there. I have never heard of this place or any of you guys until today. I discovered someone somehow managed to steal $409.50 out of my account without my knowledge.

I have since dealt with Paypal and they gave me back my money. They are also recording the ip addresses this guy logged in from and plan on creating a criminal case against him for fraud.

I have since secured my account so this cannot happen again. I hate the fact my personal information is being put on a public forum so that anyone who googles me thinks I am a cheater, but I guess you need to do what you need to do.

I just wanted you to know that I am the victim here, not this scammer who stole my money. I did try to reach the DreamsUnlock guys based on the info I found on their facebooks and Skypes but did not hear anything back. I also have sent a PM here in case we need to do any followup. I am happy to help in anyway to get this scammer shut down. Thanks.

[bod]

reshmacell is behind a Fraud and all info is being sent to the relevant authorities

Email : [email protected]
Paypal Id : [email protected]
Timothy Chandler's details were stolen somehow and reshmacell used to place the fraudulent transaction..

Timothy Chandler is an innocent party in this..

reshmacell Now BANNED and listed as Cheater

Br