David Holley scammer - GSM-Forum

gsmpioneer · 07-06-2011, 04:29

warning!

Name: David Holley
Email: skyper.tech2011@gmail.com

Buyer Name & Email: David Holley, skyper.tech2011@gmail.com
Transaction Amount: $157.50 USD
Transaction Date: Jul 5, 2011

real cheater scammer two time open disputes after he got accounts .

story:

if he received accounts logs he will open disputes to get back his money! surely this is scammer.!

ching_ty · 07-07-2011, 04:22

how to prevent dispute. its easy to do that by some scammer

mr khalid · 07-07-2011, 12:04

yes me too get cheated by that person
paypal email: skyper.tech@gmail.com
payment amount 204.50EUR
transaction id: 89J05121XC348932V
payer id: GX5E6TE6PQQ3E
payment date: 12-05-2011, status: Completed.
date: 27-05-2011, status: Canceled_Reversal

Br
Fastdev team

**toutou_gsm** · 07-10-2011, 23:06

@all,

always accept only masspay,do not accept automatic payement,because will reversed his money as soon as he receive service

bRo
toutou_gsm

jaadukijhappi · 09-30-2011, 08:21

ANOTHER BIG CHEATER.................DEXTER ...LUIS luigivsf@hotmail.com ..NEVER EVER BELIEVE THIS GUY FROM COLUMBIA ..BIGGEST CHEATER ..SAYS HE HAS 100PERCENT SOLUTION FOR CRACK FOR BBERRY NEW SECURITY MEP0 COUNTER...MY CLOSEST RELATIVE SEND THIS AASSSHOLE MONEY AND TILL DATE THIS BA.ST.ARD NEVER SEND HIM ANYTHING ..FRIENDS NEVER BELIEVE ANYONE FOR THE BBERRY CRACK STUFF ...PEOPLE WHO SAY THAT THEY HAVE ALL THE STUFF ARE TAKING ADVANTAGE FROM NEED Y BUYERS

ITS MY HUMBLE REQUEST TO OUR FRIENDS AND INNOCENT PEOPLE WHO FALL INTO THIS TRAP...

gaurav1994 · 05-14-2012, 21:46

I have been cheated by Gsm Pioneer long time ago now site not even load i pay 10.50 and you never update my account after 1st payment i paid two time and you only put credit once i make ****ing paypal claim and no help i want my money back now.

Subject: [*************] Invoice #INV_1810
Date: Thu, 22 Dec 2011 23:24:52 -0500
From: admin@*************.com

[IMG]http://*************.com/images/gsmpioneer.jpg[/IMG]

*************
GSMPioneer since 2006

http://forum.gsmhosting.com/vbb/member.php?u=1548968

Invoice: #INV_1810

Total Amount Due

Invoice Date: Dec 22, 2011

$ 10.5 USD

Currency: USD

Unpaid

Invoice created for
(-)

gthadhani94@hotmail.com ( gaurav1994 )

Date

Description

Amount

Dec 22, 2011 10 Credit Purchase

10

Subtotal

10

TAX : 5%

Received to Date

Total

$ 10.5 USD

**darksman** · 05-23-2012, 22:01

Quote:

Originally Posted by gsmpioneer

warning!

Name: David Holley
Email: skyper.tech2011@gmail.com

Buyer Name & Email: David Holley, skyper.tech2011@gmail.com
Transaction Amount: $157.50 USD
Transaction Date: Jul 5, 2011

real cheater scammer two time open disputes after he got accounts .

story:

if he received accounts logs he will open disputes to get back his money! surely this is scammer.!

the big **** is as the emails from paypal doesn't reach you on time when they hold your money or they want reverse back to customers so at the end is up to you to check every 30 min the account LOL PAYPAL really *****

luigivsf · 05-25-2012, 15:31

Quote:

Originally Posted by jaadukijhappi

ANOTHER BIG CHEATER.................DEXTER ...LUIS luigivsf@hotmail.com ..NEVER EVER BELIEVE THIS GUY FROM COLUMBIA ..BIGGEST CHEATER ..SAYS HE HAS 100PERCENT SOLUTION FOR CRACK FOR BBERRY NEW SECURITY MEP0 COUNTER...MY CLOSEST RELATIVE SEND THIS AASSSHOLE MONEY AND TILL DATE THIS BA.ST.ARD NEVER SEND HIM ANYTHING ..FRIENDS NEVER BELIEVE ANYONE FOR THE BBERRY CRACK STUFF ...PEOPLE WHO SAY THAT THEY HAVE ALL THE STUFF ARE TAKING ADVANTAGE FROM NEED Y BUYERS

ITS MY HUMBLE REQUEST TO OUR FRIENDS AND INNOCENT PEOPLE WHO FALL INTO THIS TRAP...

I'd paid so many months ago... i can give WU receipt

jaadukijhappi · 06-29-2012, 06:59

Quote:

Originally Posted by luigivsf

I'd paid so many months ago... i can give WU receipt

sorry luis im seeing this post after along time
I AGREE THAT YOU HAVE CLEARED THE ACCOUNTS

ALL ACCOUNTS CLEARED BETWEEN MY FRIEND AND LUIS

07-06-2011, 04:29	#1 (permalink)
gsmpioneer Freak Poster Join Date: Apr 2011 Location: Philippines Posts: 158 Member: 1548968 Status: Offline Sonork: 100.1603660 Thanks: 101 Thanked 519 Times in 62 Posts	David Holley scammer warning! Name: David Holley Email: skyper.tech2011@gmail.com Buyer Name & Email: David Holley, skyper.tech2011@gmail.com Transaction Amount: $157.50 USD Transaction Date: Jul 5, 2011 real cheater scammer two time open disputes after he got accounts . story: if he received accounts logs he will open disputes to get back his money! surely this is scammer.!

05-14-2012, 21:46	#6 (permalink)
gaurav1994 Junior Member Join Date: Jul 2011 Location: Belize city, Corozal town Posts: 18 Member: 1609056 Status: Offline Thanks: 1 Thanked 0 Times in 0 Posts	Unlock Mangmel You cheated me I have been cheated by Gsm Pioneer long time ago now site not even load i pay 10.50 and you never update my account after 1st payment i paid two time and you only put credit once i make **ing paypal claim and no help i want my money back now. Subject: [*********] Invoice #INV_1810 Date: Thu, 22 Dec 2011 23:24:52 -0500 From: admin@*********.com [IMG]http://*********.com/images/gsmpioneer.jpg[/IMG] ********* GSMPioneer since 2006 http://forum.gsmhosting.com/vbb/member.php?u=1548968 Invoice: #INV_1810 Total Amount Due Invoice Date: Dec 22, 2011 $ 10.5 USD Currency: USD Unpaid Invoice created for (-) gthadhani94@hotmail.com ( gaurav1994 ) Date Description Amount Dec 22, 2011 10 Credit Purchase 10 Subtotal 10 TAX : 5% Received to Date Total** $ 10.5 USD

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07-07-2011, 04:22	#2 (permalink)
ching_ty Insane Poster Join Date: Apr 2005 Location: China Posts: 74 Member: 141400 Status: Offline Sonork: 100.1621275 Thanks: 58 Thanked 352 Times in 20 Posts	how to prevent dispute. its easy to do that by some scammer

07-07-2011, 12:04	#3 (permalink)
mr khalid Freak Poster Join Date: Nov 2006 Location: morocco Age: 25 Posts: 405 Member: 389669 Status: Offline Sonork: 100.1583354 Thanks: 325 Thanked 227 Times in 108 Posts	yes me too get cheated by that person paypal email: skyper.tech@gmail.com payment amount 204.50EUR transaction id: 89J05121XC348932V payer id: GX5E6TE6PQQ3E payment date: 12-05-2011, status: Completed. date: 27-05-2011, status: Canceled_Reversal Br Fastdev team

07-10-2011, 23:06	#4 (permalink)
toutou_gsm Product Manager Join Date: Nov 2007 Location: inside nck Posts: 3,785 Member: 628112 Status: Offline Sonork: 100.1589052 Thanks: 4,672 Thanked 3,678 Times in 1,344 Posts	@all, always accept only masspay,do not accept automatic payement,because will reversed his money as soon as he receive service bRo toutou_gsm

09-30-2011, 08:21	#5 (permalink)
jaadukijhappi Insane Poster Join Date: Sep 2009 Posts: 95 Member: 1117009 Status: Offline Thanks: 1 Thanked 40 Times in 20 Posts	ANOTHER BIG CHEATER.................DEXTER ...LUIS luigivsf@hotmail.com ..NEVER EVER BELIEVE THIS GUY FROM COLUMBIA ..BIGGEST CHEATER ..SAYS HE HAS 100PERCENT SOLUTION FOR CRACK FOR BBERRY NEW SECURITY MEP0 COUNTER...MY CLOSEST RELATIVE SEND THIS AASSSHOLE MONEY AND TILL DATE THIS BA.ST.ARD NEVER SEND HIM ANYTHING ..FRIENDS NEVER BELIEVE ANYONE FOR THE BBERRY CRACK STUFF ...PEOPLE WHO SAY THAT THEY HAVE ALL THE STUFF ARE TAKING ADVANTAGE FROM NEED Y BUYERS ITS MY HUMBLE REQUEST TO OUR FRIENDS AND INNOCENT PEOPLE WHO FALL INTO THIS TRAP...