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03-06-2015, 02:05 | #181 (permalink) |
Banned Join Date: Nov 2013 Location: Chicago, IL
Posts: 995
Member: 2076039 Status: Offline Thanks Meter: 648 | Paypal Chargeback cheaters list 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... |
03-14-2015, 10:04 | #182 (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 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 |
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 |
03-30-2015, 16:52 | #184 (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 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 |
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 | 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 |
04-01-2015, 17:50 | #186 (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 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 |
04-02-2015, 14:00 | #187 (permalink) |
No Life Poster Join Date: Apr 2001
Posts: 1,596
Member: 3941 Status: Offline Thanks Meter: 636 | 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. |
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] |
04-03-2015, 19:49 | #189 (permalink) |
Product Supporter Join Date: Jul 2012 Location: everywhere
Posts: 3,026
Member: 1786546 Status: Offline Sonork: 100.555 Thanks Meter: 394 | [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 $24.15 USD 04/04/2015 Being Reviewed by PayPal 04/04/2015 View |
The Following User Says Thank You to gsmfathersuport For This Useful Post: |
04-08-2015, 18:21 | #190 (permalink) |
No Life Poster Join Date: Dec 2004 Location: all over the world Age: 45
Posts: 1,041
Member: 101769 Status: Offline Sonork: 100.95669 Thanks Meter: 68 | Paypal Chargeback cheaters list JOSE RAMIREZ SEGURA [email protected] Dominican Republic he is trying to unlock this phone in ww service 354388066709206 be careful from him |
04-25-2015, 17:45 | #192 (permalink) |
Product Manager Join Date: Oct 2012 Location: hk
Posts: 6,189
Member: 1824819 Status: Offline Thanks Meter: 566 | Paypal Chargeback cheaters list Post of proof here account detials in gsmhosting when he ask us for add credit in here account - http://forum.gsmhosting.com/vbb/f896...efund-1926489/ User id of gsmhosting - http://forum.gsmhosting.com/vbb/member.php?u=172819 he buy from us unlocking after complete here all imei he open Unauthorised payment Chargeback proof post in gsmhosting receipt number payment - http://s27.postimg.org/9xm96ii5f/emm...15_04_25_a.png proof of paypal charge back - first - http://s17.postimg.org/5akdm62nj/Rec..._Shot_2015.png second - http://s8.postimg.org/h5tkktryt/Rece..._Shot_2015.png he make more than 1000$ 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 |
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. |
04-30-2015, 21:53 | #194 (permalink) |
No Life Poster Join Date: May 2011 Location: INDIA,HongKong
Posts: 980
Member: 1577875 Status: Offline Sonork: 100.1614120 Thanks Meter: 570 | Paypal Chargeback cheaters list
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 |
05-02-2015, 10:20 | #195 (permalink) |
No Life Poster Join Date: Dec 2011 Location: Dubai, Africa, BD , China
Posts: 3,083
Member: 1703977 Status: Offline Thanks Meter: 1,306 | 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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