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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.

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Old 03-06-2015, 02:05   #181 (permalink)
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Paypal Chargeback cheaters list


Well, since it wont let me post in the "Listed Cheaters" section (don't quite know why...) and since the Paypal chargebacks thread is closed (again I don't quite know why it's closed) I'll post this here.

DAWRAN AHMED
7001 ARCOLA DR
PLANO, TX 75074-8757
United States

Buyer's ID:
dawran_ahmed2012
Buyer's Email:
[email protected]



This kind of **** is getting really old...
 
Old 03-14-2015, 10:04   #182 (permalink)
Product Supporter
 
Join Date: Jul 2012
Location: everywhere
Posts: 3,026
Member: 1786546
Status: Offline
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Paypal Chargeback cheaters list

1.sandra gpe fajardo salazar PP-003-780-488-127 Unauthorised payment
Chargeback
$42.00 USD 13/03/2015 Requiring your action 13/03/2015 Respond
sandra gpe fajardo salazar PP-003-780-488-028 Unauthorised payment
Chargeback
$73.50 USD 13/03/2015 Requiring your action 13/03/2015 Respond

Unauthorised Payment Details
Transaction ID: 94B503321F6652530
Buyer Name: sandra gpe fajardo salazar
Buyer Email: [email protected]
Transaction Amount: $73.50 USD
Transaction Date: 26 Feb 2015
PayPal Case ID: PP-003-780-488-028
Reason for Dispute: Unauthorised payment
Chargeback Reason Code: 83
Chargeback Amount: $72.65 USD
Chargeback Date: 13 Mar 2015
Status: Waiting for Seller's Response

username CsrGH
[email protected]
NekDrago
Junior Member


Join Date: Jun 2014
Posts: 15
Member: 2209999
Status: Offline
Thanks Meter: 3


2.bujar ismajli PP-003-778-402-313 Not as described
Claim
€105.00 EUR 12/03/2015 Being Reviewed by PayPal 14/03/2015
View
Name:
bujar ismajli (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
€105.00 EUR
Fee amount:
-€3.92 EUR
Net amount:
€101.08 EUR

Item amount:
€105.00 EUR
VAT:
€0.00 EUR
Postage:
€0.00 EUR
Packaging:
€0.00 EUR
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Invoice #100471
Custom:
100471.
Date:
27 Feb 2015
Time:
20:43:24 GMT+08:00
Status:
Held
bujar ismajli
[email protected]
37745331723
User Since May 2014
Albania
 
Old 03-22-2015, 20:08   #183 (permalink)
Freak Poster
 
Join Date: Mar 2013
Posts: 360
Member: 1906672
Status: Offline
Thanks Meter: 90
Paypal Chargeback cheaters list

POZOR HAJZL, ktery okrada eshopy pomoci kreditnich karet a plateb pres PayPal

BEWARE, CHARGEBACK CHEATER !
Please block him from your website.

This person will also be reported to Police, but also listed here as a CHEATER !

E-Mail: [email protected]


First Name: Juraj
Last Name: Pavlik
Address 1: Zahradna 24
City: Dunajska Luzna
Region / State: Bratislavský
Region / State Code: BR
Country: Slovak Republic
Payment Method: Credit Card / Debit Card


iCloud Unlock Request 3 $30.00 $90.00


IMEI: 013049003861830
UDID: 85c1047723a7535420cb2c20ea72e8d22cf7716d

Serial Number: F4KK611LF193
UDID: 452b212a5634822b4f5565ce7765ade40c1068e4

Serial Number: F4NK5F36F193
UDID: 4484ad2ca924892624863e721cce4b518238e31c


IP Address: 95.102.22.248
User Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:31.0) Gecko/20100101 Firefox/31.0
Accept Language: en-US,en;q=0.5
Date Added: 16/12/2014
 
Old 03-30-2015, 16:52   #184 (permalink)
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Thanks Meter: 394
Paypal Chargeback cheaters list

Cesar Gaona
[email protected]
User Since Jul 2014
Mexico



Transaction Details




Web Accept Payment Received (Unique Transaction ID 2Y514471WN786763W)

Original Transaction
Date Type Status Details Gross Fee Net
24 Feb 2015 Payment from Cesar Gaona Held ... $21.00 USD -$1.01 USD $19.99 USD

Related Transactions
Date Type Status Details Gross Fee Net
24 Feb 2015 Reserve Hold Placed Details -$1.20 USD ... -$1.20 USD
25 Mar 2015 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$21.00 USD $1.01 USD -$19.99 USD
25 Mar 2015 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $1.20 USD ... $1.20 USD
Total: $1.01 USD -$1.01 USD $0.00 USD

Name:
Cesar Gaona (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$21.00 USD
Fee amount:
-$1.01 USD
Net amount:
$19.99 USD

Item amount:
$21.00 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Factura #100164
Custom:
100164.
Date:
24 Feb 2015
Time:
22:43:27 GMT+08:00
Status:
Held

Delivery Address:
No address provided

Payments without a postage address are not covered by PayPal's seller protection policies and programmes. Learn More
 
Old 03-31-2015, 17:35   #185 (permalink)
Insane Poster
 
Join Date: Oct 2012
Location: United States
Posts: 96
Member: 1830644
Status: Offline
Thanks Meter: 8
Exclamation Paypal Chargeback cheaters list

We've unlocked his iPhone and pulled the report from Apple to confirm.
He then realized(!) the phone is blacklisted and requested a refund.
Basically he is saying we are responsible because his unlocked iPhone does not work on AT&T and T-Mobile.
Yes, it is blacklisted on those carriers which is not our responsibility.
We've done the job and unlocked it as promised.
So he files a chargeback with his bank and we've taken the loss ($40). Obvioulsy the guy is incompetent and takes advantage of the system.
We just wanted to let the other unlockers know about this scam so they avoid dealing with this person.

The cheater's info:
Armenak Saroyan
email: [email protected]
another email: [email protected]
address: 9000 s. Las Vegas blvd apt #2136 Las Vegas, NV
Phone#: 702-825-2320
User name: Boss76

IMEI: 013195004865955
Serial number: C8PK6LPTDT9V
Model IPHONE 4S 16GB BLACK
Warranty Out of Warranty
Find My iPhone OFF
Country of purchase United States
Purchase Date 12.03.2013
SIM lock: Unlocked
 
Old 04-01-2015, 17:50   #186 (permalink)
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Thanks Meter: 394
Paypal Chargeback cheaters list

Web Accept Payment Received (Unique Transaction ID 1DA57510AX888700R)

Original Transaction
Date Type Status Details Gross Fee Net
29 Mar 2015 Payment from nereyda garcia Held ... $105.00 USD -$3.87 USD $101.13 USD

Related Transactions
Date Type Status Details Gross Fee Net
29 Mar 2015 Reserve Hold Placed Details -$6.06 USD ... -$6.06 USD
2 Apr 2015 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$105.00 USD $3.87 USD -$101.13 USD
2 Apr 2015 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $6.06 USD ... $6.06 USD
Total: $3.87 USD -$3.87 USD $0.00 USD

Name:
nereyda garcia (The sender of this payment is Unverified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$105.00 USD
Fee amount:
-$3.87 USD
Net amount:
$101.13 USD

Item amount:
$105.00 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Invoice #103462
Custom:
103462.
Date:
29 Mar 2015
Time:
11:23:56 GMT+08:00
Status:
Held

Delivery Address:
No address provided

Payments without a postage address are not covered by PayPal's seller protection policies and programmes. Learn More
 
Old 04-02-2015, 14:00   #187 (permalink)
No Life Poster
 
Salami1_1's Avatar
 
Join Date: Apr 2001
Posts: 1,596
Member: 3941
Status: Offline
Thanks Meter: 636
Exclamation Paypal Chargeback cheaters list

Nicolas Turcotte
[email protected]
$45,00 USD
198.134.105.217|en|SM-G730W8|website|.

Person first contacts completely wrong email address to contact us then we tell him friendly to contact support at right place. He keeps going on (to the wrong person) using bad language without any reason. We keep telling him to contact right people. He then makes threats about Paypal disputes bad reviews etc and opens a chargeback. He never contacted our support ever (even though this is super mega simple).

Just add this person to your blacklist it will prevent you headache's.

His details are blacklisted for life on all our sites.
 
Old 04-03-2015, 15:11   #188 (permalink)
Freak Poster
 
Join Date: Aug 2010
Location: Hong Kong
Posts: 175
Member: 1363430
Status: Offline
Sonork: Use Skype
Thanks Meter: 22
Paypal Chargeback cheaters list

We were recently informed that the following payment was made without the account holder's permission, or was the result of a transaction error. We've placed a temporary hold on this transaction while we investigate.

If you haven't shipped the item, please don’t proceed with the shipment until the payment is released.

"Transaction details"

- Transaction date: 29 Mar 2015
- Transaction ID: 6S444696LE959333D
- Transaction amount: $52.50 USD
- Buyer's email: [email protected]


saraalkabest
[email protected]
 
Old 04-03-2015, 19:49   #189 (permalink)
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[email protected] cheap cheater buys instant services and opens paypal dispute

samsung europe instant service
3921011 2015-04-03 New Order Placed DR 23 USD 0 3174024 188.114.103.194
3921005 2015-04-03 + Add Funds (invoice #104167) CR 23.00 USD 23 104167 173.0.81.1


3174024 2015-04-03 35773705651XXXX 266# Samsung Europe ( Instant - 72 Hours) Weekend OFF Available

romalacapitale 04/03/2015 23:48 37.227.120.184
romalacapitale 04/03/2015 23:04 188.114.103.194
romalacapitale 04/03/2015 22:58 188.114.103.194
romalacapitale 04/02/2015 21:37 151.96.254.4
romalacapitale 04/02/2015 16:10 65.49.68.184
romalacapitale 04/01/2015 21:06 151.96.3.241
romalacapitale 04/01/2015 19:11 151.96.3.241
romalacapitale 06/05/2014 15:41 151.96.3.241
romalacapitale 06/05/2014 15:41 151.96.3.241
Romalacapitale 05/26/2014 19:41 151.96.3.241
Romalacapitale 05/26/2014 19:41 151.96.3.241

Il Buon Giacomino
[email protected]
00393465163724
User Since Jul 2012
Italy

paypal id "[email protected]"

giacomo taccone PP-003-828-353-135 Non-receipt
Claim
$24.15 USD 04/04/2015 Being Reviewed by PayPal 04/04/2015
View
 
The Following User Says Thank You to gsmfathersuport For This Useful Post:
Old 04-08-2015, 18:21   #190 (permalink)
No Life Poster
 
wynasoft1's Avatar
 
Join Date: Dec 2004
Location: all over the world
Age: 45
Posts: 1,041
Member: 101769
Status: Offline
Sonork: 100.95669
Thanks Meter: 68
Exclamation Paypal Chargeback cheaters list

JOSE RAMIREZ SEGURA
[email protected]
Dominican Republic

he is trying to unlock this phone in ww service 354388066709206

be careful from him

Attached Images
File Type: jpg back1.JPG (90.3 KB, 5 views)
 
Old 04-20-2015, 13:11   #191 (permalink)
No Life Poster
 
Mohsin-*'s Avatar
 
Join Date: Dec 2006
Location: Pakistan/UAE/WorldWide
Posts: 8,288
Member: 417298
Status: Offline
Sonork: 100.1578269
Thanks Meter: 18,268
Donate money to this user
Paypal Chargeback cheaters list

New Chargback

ammar hendawi
[email protected]
From , Jord an


Br
Easy Unlockers
 
Old 04-25-2015, 17:45   #192 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,189
Member: 1824819
Status: Offline
Thanks Meter: 566
Paypal Chargeback cheaters list

Post of proof here account detials in gsmhosting when he ask us for add credit in here account - http://forum.gsmhosting.com/vbb/f896...efund-1926489/

User id of gsmhosting - http://forum.gsmhosting.com/vbb/member.php?u=172819

he buy from us unlocking
after complete here all imei he open Unauthorised payment
Chargeback

proof post in gsmhosting receipt number payment - http://s27.postimg.org/9xm96ii5f/emm...15_04_25_a.png

proof of paypal charge back - first - http://s17.postimg.org/5akdm62nj/Rec..._Shot_2015.png

second - http://s8.postimg.org/h5tkktryt/Rece..._Shot_2015.png

he make more than 1000$ charge back in our account here he proof - image proof - http://s24.postimg.org/3qb537udh/emm...2015_04_25.png

when we contact him he again lie us he will make payment in usa bank and other more store and now he not reply us

please Moderators please ban this user and announced him as a cheater

if need more proof we can provide
 
Old 04-29-2015, 04:08   #193 (permalink)
Product Supporter
 
Join Date: Jul 2012
Location: everywhere
Posts: 3,026
Member: 1786546
Status: Offline
Sonork: 100.555
Thanks Meter: 394
Paypal Chargeback cheaters list

john smith
[email protected]
5689232333
User Since Jan 2015
United States


Transaction Details




Web Accept Payment Received (Unique Transaction ID 79N00431C9677852C)

This transaction has been reversed.
For further details please see transaction 3AJ10834JL414622F
Original Transaction
Date Type Status Details Gross Fee Net
9 Jan 2015 Payment from Standard Mobile Company ReversedPayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account. ... $5,548.20 USD -$188.94 USD $5,359.26 USD

Related Transactions
Date Type Status Details Gross Fee Net
9 Jan 2015 Reserve Hold Placed Details -$321.56 USD ... -$321.56 USD
8 Feb 2015 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $321.56 USD ... $321.56 USD
15 Apr 2015 The funds that were placed on temporary hold have been reversed Removed Details -$5,548.20 USD $188.94 USD -$5,359.26 USD
24 Apr 2015 Update to Reversal Cancelled Details $5,359.26 USD $0.00 USD $5,359.26 USD
24 Apr 2015 Reversal Completed Details -$5,548.20 USD $0.00 USD -$5,548.20 USD
Total: $0.00 USD -$188.94 USD -$188.94 USD

Business name:
Standard Mobile Company (The sender of this payment is Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$5,548.20 USD
Fee amount:
-$188.94 USD
Net amount:
$5,359.26 USD

Item amount:
$5,548.20 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Invoice #95153
Custom:
95153.
Date:
9 Jan 2015
Time:
01:37:48 GMT+08:00
Status:
Reversed

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

Delivery Address:
No address provided

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


Payment Type:
Instant

Description:
Gsmfather. Co. Ltd - Invoice #95153
This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Centre to learn more about resolving this issue.
 
Old 04-30-2015, 21:53   #194 (permalink)
No Life Poster
 
naksh's Avatar
 
Join Date: May 2011
Location: INDIA,HongKong
Posts: 980
Member: 1577875
Status: Offline
Sonork: 100.1614120
Thanks Meter: 570
Angry Paypal Chargeback cheaters list

  • Buyer's name: Shannon Collins
  • Buyer's email: [email protected]
  • Buyer's transaction ID: 9NJ99316AX844825U
  • Your transaction ID:4MK05502JR027972X
  • Transaction date: 8 April 2015
  • Transaction amount: $315.45 USD
  • Disputed amount: $315.45 USD
  • Website : clickunlocker{.}com
  • Login IP : 104.197.35.188
Address:Shannon Collins
1217 Lost Oak Road
Charlotte, NC 28270
United States



Dear bro 007

Please find if user present on forum and ban him with listed as a cheater

 
Old 05-02-2015, 10:20   #195 (permalink)
No Life Poster
 
codesunlocker's Avatar
 
Join Date: Dec 2011
Location: Dubai, Africa, BD , China
Posts: 3,083
Member: 1703977
Status: Offline
Thanks Meter: 1,306
Thumbs up Paypal Chargeback cheaters list

This Client Used From Our Web
Worldwide Any Network- iPhone 4/4S/5/5c/5s/6/6+(IF NOT UNLOCKE ANY IME NEED TO INFORM 24 HOURS)

After Done HIs All ime He OPENED Paypal Cases so please don't take from this guy any paypal payment and try close his account from all website

His Login User name : psychicsumit

SUMIT BUDHIRAJA

[email protected]
+6464207027
User Since May 2014
United States
his paypal email : [email protected] / [email protected]

this guy open lot of paypal cases


Connections ForeverPP-003-882-536-717Non-receiptDispute
$3,150.00 USD2015-05-01Open2015-05-02ViewConnections ForeverPP-003-882-535-966Non-receiptDispute
$3,150.00 USD2015-05-01Open2015-05-01ViewConnections ForeverPP-003-882-532-063Non-receiptClaim
$1,575.00 USD2015-05-01Being Reviewed By PayPal2015-05-01ViewConnections ForeverPP-003-882-527-146Non-receiptClaim
$68.25 USD2015-05-01Open2015-05-01ViewConnections ForeverPP-003-882-526-131Non-receiptClaim
$173.25 USD2015-05-01Open2015-05-01ViewConnections ForeverPP-003-882-524-465Non-receiptClaim
$315.00 USD2015-05-01Open2015-05-01ViewConnections ForeverPP-003-882-522-493Non-receiptClaim
$57.75 USD2015-05-01Open2015-05-01ViewConnections ForeverPP-003-882-521-264Non-receiptClaim
$472.50 USD2015-05-01Open2015-05-01ViewConnections ForeverPP-003-882-520-423Non-receiptClaim
$393.75 USD2015-05-01Requiring your action2015-05-01RespondConnections ForeverPP-003-877-301-498Non-receiptClaim
$73.50 USD2015-04-28Requiring your action2015-05-01RespondConnections ForeverPP-003-877-299-436Non-receiptClaim
$577.50 USD2015-04-28Requiring your action2015-05-01RespondConnections ForeverPP-003-877-295-939Non-receiptClaim
$31.50 USD2015-04-28Being Reviewed By PayPal2015-05-02ViewConnections ForeverPP-003-877-292-457Non-receiptClaim
$262.50 USD2015-04-28Being Reviewed By PayPal2015-05-02ViewConnections ForeverPP-003-877-289-156Non-receiptClaim
$31.50 USD2015-04-28Being Reviewed By PayPal2015-05-02ViewConnections ForeverPP-003-877-286-277Non-receiptClaim
$52.50 USD2015-04-28Being Reviewed By PayPal2015-05-02View
 
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