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| Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details. |
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09-02-2013, 13:47
| #1 (permalink) |
| Cheater -Don't Deal with him-   Join Date: Jul 2002 Location: LONDON, UK Age: 47
Posts: 876
Member: 13583 Status: Offline Sonork: 100.1613271 Thanks Meter: 139 | PAYPAL Chargeback cheater from ebay Transaction ID: 2XT37223MX575840U Buyer Name: Adam Akash Buyer Email: [email protected] Transaction Amount: £79.00 GBP Transaction Date: 31 Aug 2013 PayPal Case ID: PP-002-569-830-055 Reason for Dispute: Unauthorised Date of Complaint: 1 Sep 2013 his ebay profile: eBay My World - adam.florida954 |
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11-07-2013, 21:39
| #2 (permalink) |
| Insane Poster  Join Date: Oct 2006 Location: service4unlock
Posts: 75
Member: 374163 Status: Offline Sonork: 100.1602359 Thanks Meter: 14  |  New one chargeback cheater from ebay eBay My World - marius.c Item Total: $90.00 USDSales Tax: Shipping: $0.00 USDSeller discount or charges: $0.00 USD Total amount: $90.00 USDFee amount: -$3.81 USDNet amount: $86.19 USDDate: Aug 18, 2013Time: 23:34:58 PDTStatus: Reversed Insurance: $0.00 USD Shipping Address: Nensi Shahini RR. Qemal Stafa 111 Tirana, TIRANA 100000 Albania Unconfirmed  Payment From: Marius Carnu (The sender of this payment is Non-U.S. - Verified)Buyer's ID: marius.cBuyer's Email: [email protected] |
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11-07-2013, 21:48
| #3 (permalink) |
| Insane Poster Join Date: Oct 2006 Location: service4unlock
Posts: 75
Member: 374163 Status: Offline Sonork: 100.1602359 Thanks Meter: 14 | eBay My World - jsmi9471 Unauthorized Payment Details Transaction ID: 0LL51907WC773751R Buyer Name: Sean Prater Buyer Email: [email protected] Transaction Amount: $89.00 USD Transaction Date: Jul 12, 2013 PayPal Case ID: PP-002-491-556-612 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 83 Chargeback Amount: $89.00 USD Chargeback Date: Jul 22, 2013 Status: Case Closed Status Details: We have completed our investigation. After reviewing the details of this case, we have determined that it is unlikely that we will be able to successfully dispute this chargeback. This matter has been resolved and no funds were debited from your account for this chargeback. |
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11-07-2013, 22:23
| #4 (permalink) | |
| Freak Poster Join Date: Jun 2013 Location: UK
Posts: 122
Member: 1965707 Status: Offline Thanks Meter: 9 | Quote:
How you did you manage to get paypal to decide in your favour for a Unauthorized payment ? | |
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11-22-2013, 11:46
| #5 (permalink) |
| Insane Poster Join Date: Oct 2006 Location: service4unlock
Posts: 75
Member: 374163 Status: Offline Sonork: 100.1602359 Thanks Meter: 14 | Here is my chargeback / blocked for fraud / scam / list: 12dena, 2013comprotodo, 6960uski77, 86west123, achukuma1, ajvaughtenterprises, aksentaver, alexei6, alhodo, alpujarrina, american-price-com, ampolino, andriugogo, antonioalonso1978, apbmax, apha4316, applepato, atomico30, avi_olmus, ayadriad222, barryco, bluepeace, bobas1985, calrodson, canubrio, carlcurtisoliver, carlosninjamajoni, carolctt, chalo32, cibersilo, clagravasanchez26, compradorbueno81, consolas-valencia, cuelsan, dagoca.trader, danipso, denzel0919, diiannapop, dimetilmar, doh_its_dopey, e0je, ***********22, ecco321, eclipse1606, el_fuerte2013, electrocordoba, eloybf83, enjoy-2010, erbetico2013, escosti, fafinata, faya5014, felkyp, fjdoval, fones-for-all, frykis, gordilizilla2011, granja66, grook75, haseeb_rasul, iae_electronics, inforsilva, inspromon, itenderina, javiarenes, javinma7, jmdoval, jmlabs, jonystars, josejuanbenitez20112011, juanilloweb, juliancabrera1994, juri777spray, kadrerer, kafkas_kafe, kaplan7777, kpin4424, lacabracas, lacatrachadyd_2012, liberacionespro, liberar_por-imei, llegopapa11, lleidanet3030, luis_azq, luisgsaiz, luzmaria1983, lxtlxt2010, malakalasithwicki, mandrill13, marcus30d, mivankovich2012, mmaraver, momito78, muikose, neocule, nevolsillo, nonima-2007, ongandante, oper-fix, orerap, pacovs, palo696, palomos34, panbohm, peacock6125, picao-2008, pillicalpe, pinolab2012, piso_19, plesparreguera, pracruju, raviga2005, rebuito, reguer, repuestosmisael2012, richesfrk2013, ripli_de_mr_2ceps, risisonga26, rosamaria666maria, s.montalban, salta6000, santiat, sebas_pc, semicomatoso, serpikhos, sese.insua, sesiom-amena, sharadsharma09, simonzaaus, sinchancico1980, soyel13, sposikon, star_star_hd, tamaraexposito, techyogi, tecno-movils, tevasiko, thanos3933, thesteeldoctor._com, tiendalas24horas, tirtha34, tlovendofran, toni-cortes, tony.rock, tor_606, toridel, twisteruk2013, unlockbarato, valla_arca, velezdavila123, ventasegura1234, ventasegurayrapida, vinceokol, viruslaura, vsos8461, www-urepair-de, xikitin_23, yxf1224-2, zx12r4ever, [email protected], [email protected], [email protected], [email protected], [email protected] |
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04-26-2014, 15:29
| #11 (permalink) |
| Junior Member Join Date: Jan 2013 Location: Spain Age: 35
Posts: 6
Member: 1864382 Status: Offline Thanks Meter: 0 | Id. de transacción: 9LJ94806YX498042W Nombre del comprador: Carlos F A Oliveira Importe de la transacción: £53,00 GBP Fecha de la transacción: 26 ene 2014 Id. de caso de PayPal: PP-003-106-701-734 Motivo de la disputa: Pago no autorizado Código de motivo de devolución de cargo: 83 Importe de la devolución de cargo: £53,00 GBP Fecha de la devolución de cargo: 26 abr 2014 Ebay id: carfor2012 |
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04-26-2014, 15:40
| #12 (permalink) |
| Junior Member Join Date: Jan 2013 Location: Spain Age: 35
Posts: 6
Member: 1864382 Status: Offline Thanks Meter: 0 | Id. de transacción: 9H030410CT911943H Nombre del comprador: Carlos Gonzales Parada Importe de la transacción: £53,00 GBP Fecha de la transacción: 29 ene 2014 Id. de caso de PayPal: PP-003-085-082-493 Motivo de la disputa: Pago no autorizado Código de motivo de devolución de cargo: 4837 Importe de la devolución de cargo: $91,42 USD Fecha de la devolución de cargo: 15 abr 2014 Ebay id: miamietc |
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04-26-2014, 15:52
| #13 (permalink) |
| Junior Member Join Date: Jan 2013 Location: Spain Age: 35
Posts: 6
Member: 1864382 Status: Offline Thanks Meter: 0 | Second chargeback from this guy. Id. de transacción: 0CE14701X3012205N Nombre del comprador: Carlos F A Oliveira Importe de la transacción: £53,00 GBP Fecha de la transacción: 3 feb 2014 Id. de caso de PayPal: PP-003-106-722-227 Motivo de la disputa: Pago no autorizado Código de motivo de devolución de cargo: 83 Importe de la devolución de cargo: £53,00 GBP Fecha de la devolución de cargo: 26 abr 2014 Ebay id: carfor2012 |
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05-13-2014, 19:41
| #14 (permalink) |
| Junior Member Join Date: Jan 2013 Location: Spain Age: 35
Posts: 6
Member: 1864382 Status: Offline Thanks Meter: 0 | joel gomez 4265 los flores Lynwood, CA 90262 Estados Unidos Ebay username: joelsgarage1 £24,00 GBP This guy contacted ebay for a unlock that we did for him and they refunded him. IMEI 013888003367300 If there is someone who can relock it contact me. |
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05-06-2015, 18:51
| #15 (permalink) |
| Insane Poster Join Date: Oct 2006 Location: service4unlock
Posts: 75
Member: 374163 Status: Offline Sonork: 100.1602359 Thanks Meter: 14 | Full name: Fred Caesar Skype:fredacaesar PayPal ID: [email protected] email: [email protected] reason: trying to cheat me with sent money from UNVERIFIED PayPal ID! Money amount: 175$ IP: 173.209.211.234 |
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