paypal Chargeback cheaters

[chiragp]

Transaction ID:
4TG61165WB239440L
Buyer Name:
cheng wai keung
Buyer Email:
cheng.wai.keung11@gmail.com
Transaction Amount:
$210.00 USD
Transaction Date:
06-Mar-2009

PayPal Case ID:
PP-658-959-255
Reason for Dispute:
Unauthorized payment
Chargeback Reason Code:
176
Chargeback Amount:
$210.00 USD
Chargeback Date:
20-Mar-2009


Email:
ariel.meyer168@gmail.com
Payment Sent to:

chirag7_9@hotmail.com

Total Amount:
$210.00 USD
Fee:
-$8.49 USD
Total:
$201.51 USD

Item Amount:
$210.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1
Item Title:
200 Credits for ariel.meyer168@gmail.com
Custom:
48
Date:
06-Mar-2009
Time:
23:58:37 PST
Status:
Held
user register to my website by this name

name=ariel meyer
phone=9173279064
mail=ariel.meyer168@gmail.com

ip adress


2009-03-07 03:56:54 140.174.117.123
2009-03-07 07:56:17 65.24.97.38
2009-03-07 07:59:28 65.24.97.38
2009-03-21 11:34:39 121.247.196.88

[kikodog]

Geo-Location Information

Country: United States
State/Region: CO
City: Englewood
Latitude: 39.569
Longitude: -104.8582
Area Code: 303

Country: United States
State/Region: OH
City: Columbus
Latitude: 39.8928
Longitude: -82.9588
Area Code: 614


Country: India
State/Region: 09
City: Ahmadabad
Latitude: 23.0333
Longitude: 72.6167
Area Code:

it seems he use an proxy first 2 times.

[lotusgsm.com]

good infos,

thank u friend .

[sky178]

for what this informations

[Mr.3.]

Originally Posted by sky178

for what this informations

save u from cheaters

[free1600]

sad to see peoples cheating like this hope some day they will be cheated like they do it now or much more !!!

[Tiger_GSM]

You just accept mass pay only than buyer can’t return money from your account



Regard,
Tiger GSM

[chiragp]

@moth er fu cker

It is PayPal's standard practice to attempt to dispute wrongful
chargebacks. After careful consideration of the information provided by you
and the buyer regarding the transaction detailed below, we have determined
that we will be unable to successfully dispute this chargeback with the
buyer's credit card issuer.

Since the credit card issuer granted the chargeback to the buyer, we have
debited $26.25 USD from your PayPal account in order to reimburse the
buyer. This is in accordance with the terms of the PayPal User Agreement.

Also, PayPal was charged a settlement fee. As a result we debited your
PayPal account to pay for this fee. This action was taken in accordance
with the terms of the PayPal User Agreement.

Please review the transaction information below and other details about
this case.


-----------------------------------
Details of Disputed Transaction
-----------------------------------


Buyer's Name:Wojciech Gorka
Buyer's Email:roband.po@gmail.com
Buyer's Transaction ID: 92U72463PK1860128

Transaction Date:14-Mar-2009
Transaction Amount:-$26.25 USD
Case #:PP-681-391-542
Your Transaction ID: 8W160918AN2997352

[ZIYAAD STRYKER]

Did they buy logs from you? You can cancel their account with no refunds!!!

[GSMSandwich]

its hard to accept paypal payments nowadays

[teknospc]

i use paypal all the time, but when i sell or Buy i put the $ on hold untill Goods arrive, after that you can send or get the $

[GSMman187]

Originally Posted by teknospc

i use paypal all the time, but when i sell or Buy i put the $ on hold untill Goods arrive, after that you can send or get the $

lol well in gsm no ones gonna wait till u put it on hold then incase u get your goods u can just cheat.. lol


BEST WAY ACCEPT ONLY GIFT / PAYMENT OWED OR MASSPAY

THIS SECURES THE FUNDS ON SELLER SIDE.

[Lombard]

Mathias Oysmueller
Haniflgasse 4
A-7161 Sankt Andrä am Zicksee
Austria

[GrumpyGreyhound]

Föck me! You do realise it is probably illegal to post someone's physical address on a forum! DUMBO!

[R.Ian]

sad to see this all cheater and be cheatered