Paypal Chargeback cheaters list

[wynasoft1]

eduard martinez frias
dominican republic
[email protected]
[email protected]
and any email starting with kati blablabla is from same cheater be careful

[gsmfathersuport]

firstly he needed a refund of his credits we said yes we will do it, but before that he opens claims on paypal, we told him we have a refund procedure we send you a form please fill that and send it back we will refund you in full whatever is in your account. he disagrees and opened claims for more than what he must be refunded when we ask him to send back the money he stops to reply.

i do not want to waste much time on this person but just for the other people to know

[email protected]
[email protected]

162.75
210.00
315.00
267.75
357.00

1312.50 - PAYPAL TAX 5% =1246.87
YOU MUST HAVE ON ACCOUNT SO U HAVE 1215.40
SO YOU CLAIMED 31.47$ MORE FROM ME THROUGH PAYPAL YOU OWE ME 31.47 SO SEND ME 31.50 ON MY PAYPAL


this is the mail i sent him and he does not reply. others just beware

[hychan37]

Cheater details:
stephen mba
[email protected]
+18328939236
Skype: kcwise21

PayPal Buyer's name: G.o.d's time autos (WITHOUT DOTS)
PayPal Buyer's email: [email protected]


This guy first placed some AT&T Blackberry IMEIs on AT&T Generic Premium Service, which always gives correct codes only, codes came out but he persist codes are not working, made videos sent supplier, supplier finally agreed to refund.

At that time I already told him stop ordering any codes from my site as his devices mostly having hardware or other issues from the devices themselves, few days later he not listening and order in Blackberry worldwide services again, 7 codes came out but this guy again say codes not working, again made videos and sent to supplier, supplier verified all codes and confirm all are correct codes. All his remain balance I already refunded him and stop dealing with him incase he makes any more issues.

Finally today the guy start cheating here, made an US$176.4 chargeback, maybe more are coming.

Beware this guy and do not deal with him.


Dear Lai Yuk Hang,

G.o.d's time autos has opened a dispute for the payment made on 2 May 2015
indicating that the item they received did not match the original
description.

G.o.d's time autos has requested a $176.40 USD refund.



-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: G.o.d's time autos
Buyer's email: [email protected]
Transaction ID: 469942257T074723T

Transaction date: 2 May 2015
Transaction amount: $403.20 USD
Your transaction ID: 5H660795UU188991K
Case number: PP-003-895-967-279

Refund amount: $176.40 USD

Disputed Amount:-$403.20 USD- The disputed amount has been temporarily
deducted from your account until the dispute is resolved.

[GSMJordan]

User name: gooding
Name: Sonnesa Gooding
[email protected]


User name: Hogan
[email protected]
Name: Michael Hogan

=====================================
Inquiry by PayPal - Case ID: PP-003-885-733-807

Status :Being Reviewed By PayPal
Transaction ID: 2R4539841Y4591309
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Apr 18, 2015
==========================
Inquiry by PayPal - Case ID: PP-003-885-734-466

Status :Being Reviewed By PayPal
Transaction ID: 9NG052000A642904U
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Feb 6, 2015
==========================
Inquiry by PayPal - Case ID: PP-003-885-734-697

Status :Being Reviewed By PayPal
Transaction ID: 1JD15674CD551342N
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Jan 31, 2015
=========================
Inquiry by PayPal - Case ID: PP-003-885-735-134

Status :Being Reviewed By PayPal
Transaction ID: 78U039834W781624H
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Dec 14, 2014
==========================
Inquiry by PayPal - Case ID: PP-003-885-735-209

Status :Being Reviewed By PayPal
Transaction ID: 82V71694CG540273E
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $52.50 USD
Transaction Date: Dec 8, 2014
=========================
Inquiry by PayPal - Case ID: PP-003-885-735-233

Status :Being Reviewed By PayPal
Transaction ID: 0W883866VH211732A
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Nov 28, 2014
=========================
Inquiry by PayPal - Case ID: PP-003-885-735-472

Status :Being Reviewed By PayPal
Transaction ID: 0AT30235XU6552426
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $315.00 USD
Transaction Date: Nov 12, 2014
==========================
Inquiry by PayPal - Case ID: PP-003-885-735-555

Status :Being Reviewed By PayPal
Transaction ID: 0PR01255DL5391304
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $378.00 USD
Transaction Date: Oct 25, 2014
===========================
Inquiry by PayPal - Case ID: PP-003-885-735-596

Status :Being Reviewed By PayPal
Transaction ID: 94591370PD333221A
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $504.00 USD
Transaction Date: Oct 15, 2014
==========================
Inquiry by PayPal - Case ID: PP-003-885-735-695

Status :Being Reviewed By PayPal
Transaction ID: 6UX7502795492491C
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $131.25 USD
Transaction Date: Sep 30, 2014
==========================
Inquiry by PayPal - Case ID: PP-003-885-736-149

Status :Being Reviewed By PayPal
Transaction ID: 86G60708C88685025
Buyer Name & Email: Sonnesa Gooding, [email protected]
Transaction Amount: $246.75 USD
Transaction Date: Aug 29, 2014
==========================
Inquiry by PayPal - Case ID: PP-003-885-754-407

Status :Being Reviewed By PayPal
Transaction ID: 3V576938ST993504G
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $900.00 USD
Transaction Date: Mar 30, 2015
=============================
Inquiry by PayPal - Case ID: PP-003-885-754-539

Status :Being Reviewed By PayPal
Transaction ID: 9NA40803WU824494G
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $441.00 USD
Transaction Date: Feb 12, 2015
============================
Inquiry by PayPal - Case ID: PP-003-885-754-712

Status :Being Reviewed By PayPal
Transaction ID: 7TD45224HD901971S
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Feb 9, 2015
============================
Inquiry by PayPal - Case ID: PP-003-885-754-902

Status :Being Reviewed By PayPal
Transaction ID: 8MJ51786AA408440M
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $472.50 USD
Transaction Date: Jan 30, 2015
=============================
Inquiry by PayPal - Case ID: PP-003-885-755-297

Status :Being Reviewed By PayPal
Transaction ID: 96G42942N3978682V
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $215.25 USD
Transaction Date: Dec 9, 2014
=============================
Inquiry by PayPal - Case ID: PP-003-885-755-355

Status :Being Reviewed By PayPal
Transaction ID: 1L8028350A325641C
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $420.00 USD
Transaction Date: Oct 22, 2014
==============================
Inquiry by PayPal - Case ID: PP-003-885-755-413

Status :Being Reviewed By PayPal
Transaction ID: 2GW98815GS0522149
Buyer Name & Email: Michael Hogan, [email protected]
Transaction Amount: $525.00 USD
Transaction Date: Oct 8, 2014
===============================

[wynasoft1]

Idonny Espiritusanto
[email protected]
dominican republic

[wynasoft1]

Cristhian Govea andrade
[email protected]
DRCELLSAUCES6
from ecuador

be careful
imeis from him
355913059815949 nokia tmobile
013128000681191 rogers iphone

[GSM-FUTURE]

Gleda GazawayPP-003-904-873-733Unauthorised paymentChargeback
$73.50 USD12-05-2015Being Reviewed by PayPal12-05-2015V

Buyer Name:Gleda GazawayBuyer Email:[email protected]

[cellcityludhian]

Transaction ID: 484953059Y498404J
Buyer Name: Remove icloud
Buyer Email: [email protected]
Transaction Amount: $84.00 USD
Transaction Date: May 14, 2015
PayPal Case ID: PP-003-924-442-246
Reason for Dispute: Unauthorized
Date of Complaint: May 20, 2015

even didnt contact us to refund him .

email id : [email protected]

Skype : sergio.rebelo9

[Ja\/\/aD]

Be aware PayPal Charge Backer logosik aka maciej kwiatkowski from Poland

Gsmhosting ID: logosik
Gsmhosting Profile link: http://forum.gsmhosting.com/vbb/member.php?u=356436
First Name: maciej
Last Name: kwiatkowski
registered E-mail: [email protected]
registered Address: 11 listopada, state: polska, city: konin, Zip: 62-510, Poland.

PayPal account Details of this Charge backer
PayPal Name: monika susicka
PayPal Email: [email protected]
Shipping Address: monika susicka konwaliowa 4/2 62-510 konin Poland


Short Story:
This Guy Made About 14 Payments First Payment 19/02/2015, Once he made Payment we asked some verifications and he have send us id card picture of his girl friend, (according to him he used his Girl friend account bla bla) once we match this id photo and found that this is correct according to the PayPal record that's why we enable auto recharge on his account,
once this guy used our services after that start to made PayPal Disputes/Charge Back, till this time he have charge-back/dispute two transactions and hopefully will continue this scam attempt for all transactions,
14 Transactions amount about $2500 USD

here is ip address details which used for Place orders,
188.33.138.99
31.61.138.177
31.61.138.225
77.255.1.98
176.221.120.37
31.61.138.81
77.254.74.228
188.33.138.99
31.61.138.132
31.61.138.191
37.31.166.124
178.180.77.153
188.33.138.99
176.221.120.97
188.33.14.49

[FlyUnlock]

The person used apparently a stolen/lost credit card to cheat me.

His probable real name: zaid sahab
Name he used for the credit card: Jason Saunders

He also provided a FAKE DRIVERS LICENSE when we asked him to prove his identity. 100% fake bought online:

Fake Drivers License

Please DO NOT ACCEPT ORDERS from this scammer !

Other information:

E-Mail: [email protected]
Telephone: 3189827766
IMEI numbers: 354430064607550
IP Address: 69.157.45.162
User Agent: Mozilla/5.0 (Windows NT 6.3; WOW64; rv:38.0) Gecko/20100101 Firefox/38.0
Accept Language: en-US,en;q=0.5
First Name: Jason
Last Name: Saunders
Company: none
Address 1: 260 wellesley st. East Apt.2316
City: Toronto
Postcode: m4x1g6
Region / State: Ontario
Region / State Code: ON
Country: Canada

He also logged in from Pakistan: 69.157.45.162
And Canada: 39.32.142.207

[Ja\/\/aD]

Be aware PayPal Charge Backer

register login id: littmanr
registered email: [email protected]

PayPal name: LITRO MULTISERVICES
PayPal Email: [email protected]
Shipping address:
Litman Rosales
AV. Pablo Casal 203
Trujillo, La Libertad
Peru


invoice #8894
Transaction ID: 2HM75704YN9206526

[hychan37]

This cheater used up all his fund and now chargeback for all his payments.

icq66666057
Shamil Salihov
[email protected]
7535776533
User Since Jan 2015
Russian Federation


  has opened a dispute over the payment made to you on 14 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 8EF131207E1854122

Transaction date: 14 May 2015
Transaction amount: $26.25 USD
Your transaction ID: 1VG45911DG0848639
Case number: PP-003-949-418-106

Disputed Amount: -$26.25 USD




  has opened a dispute over the payment made to you on 13 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 89V966648S296603W

Transaction date: 13 May 2015
Transaction amount: $26.25 USD
Your transaction ID: 8U473676BE399192N
Case number: PP-003-949-414-906

Disputed Amount: -$26.25 USD




  has opened a dispute over the payment made to you on 13 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 4FY26057KX392471T

Transaction date: 13 May 2015
Transaction amount: $21.00 USD
Your transaction ID: 7E178776RF590931K
Case number: PP-003-949-413-602

Disputed Amount: -$21.00 USD





  has opened a dispute over the payment made to you on 16 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 6E223744BU117164X

Transaction date: 16 May 2015
Transaction amount: $21.00 USD
Your transaction ID: 5X706561LT205205F
Case number: PP-003-949-410-005

Disputed Amount: -$21.00 USD




  has opened a dispute over the payment made to you on 20 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 1UU825309C665261C

Transaction date: 20 May 2015
Transaction amount: $42.00 USD
Your transaction ID: 7FT15961CP3322421
Case number: PP-003-949-407-678

Disputed Amount: -$42.00 USD

- The disputed amount has been temporarily deducted from your account until
the dispute is resolved.




  has opened a dispute over the payment made to you on 23 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 23W53516TT7976625

Transaction date: 23 May 2015
Transaction amount: $21.00 USD
Your transaction ID: 6KF56341WG149881F
Case number: PP-003-949-406-119

Disputed Amount: -$21.00 USD

- The disputed amount has been temporarily deducted from your account until
the dispute is resolved.



  has opened a dispute over the payment made to you on 15 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 26A8326117583624W

Transaction date: 15 May 2015
Transaction amount: $31.50 USD
Your transaction ID: 8N94520389422583L
Case number: PP-003-949-404-873

Disputed Amount: -$31.50 USD

- The disputed amount has been temporarily deducted from your account until
the dispute is resolved.



  has opened a dispute over the payment made to you on 20 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 09Y279344P4943813

Transaction date: 20 May 2015
Transaction amount: $46.20 USD
Your transaction ID: 0TC95371DP339860A
Case number: PP-003-949-400-014

Disputed Amount: -$46.20 USD



  has opened a dispute over the payment made to you on 28 May
2015 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name:  
Buyer's email: [email protected]
Transaction ID: 17468901BY602480D

Transaction date: 28 May 2015
Transaction amount: $15.75 USD
Your transaction ID: 3SK40885LS032094J
Case number: PP-003-949-396-608

Disputed Amount: -$15.75 USD

[hychan37]

This guy made 117 AT&T Premium Fast orders, all done and 10 days later come to chargeback all his payment, big cheater, beware!

Casey Fentress
[email protected]
User Since May 2015
United States

Skype chat record:

[20/5/2015 下午3:39:40] Casey Fentress: hello
[20/5/2015 下午3:39:48] Casey Fentress: I am a customer on your website
[20/5/2015 下午3:39:50] Casey Fentress: Hi HangUnlock.com, I'd like to add you as a contact.
[20/5/2015 下午3:42:00] HangUnlock.com: HangUnlock.com 與 Casey Fentress 分享聯絡人資訊。
[20/5/2015 下午3:42:02] HangUnlock.com: hello
[20/5/2015 下午3:42:44] Casey Fentress: hey I am a Clint on your site user id
[20/5/2015 下午3:42:45] Casey Fentress: Caseymobile
[20/5/2015 下午3:42:49] HangUnlock.com: okay
[20/5/2015 下午3:43:02] Casey Fentress: check my account in 2 - day I spent 2k
[20/5/2015 下午3:43:22] Casey Fentress: in your site I have big order we wholesale iPhone slots
[20/5/2015 下午3:43:32] Casey Fentress: if we give you 5000 att imei
[20/5/2015 下午3:43:40] Casey Fentress: what price can you give us?
[20/5/2015 下午3:43:47] HangUnlock.com: clean or premium
[20/5/2015 下午3:43:54] Casey Fentress: all premium
[20/5/2015 下午3:44:39] HangUnlock.com: 5000 IMEIs we take payment in HSBC Hong Kong, split them as 600-700 per day, $13.5 each.
[20/5/2015 下午3:44:56] HangUnlock.com: wire payment
[20/5/2015 下午3:45:00] Casey Fentress: sure we can pay in hk bank
[20/5/2015 下午3:45:08] Casey Fentress: we have a branch in hk office
[20/5/2015 下午3:45:12] HangUnlock.com: Good
[20/5/2015 下午3:45:26] Casey Fentress: can you give us the detail?
[20/5/2015 下午3:45:36] HangUnlock.com: CENSOR
[20/5/2015 下午3:45:38] HangUnlock.com: Thank you.
[20/5/2015 下午3:46:11] Casey Fentress: and we trying to make the paypal payment not going whats ur paypal to send money
[20/5/2015 下午3:46:18] Casey Fentress: I order 60 imei right now
[20/5/2015 下午3:46:26] HangUnlock.com: [email protected]
[20/5/2015 下午3:46:26] Casey Fentress: and I have few more in need in few hrs
[20/5/2015 下午3:46:34] Casey Fentress: ok
[20/5/2015 下午3:46:43] HangUnlock.com: for these bulk make wire payment
[20/5/2015 下午3:46:46] Casey Fentress: and if we give big order how fast u can do
[20/5/2015 下午3:46:48] HangUnlock.com: or local transfer
[20/5/2015 下午3:46:51] Casey Fentress: payment no problem
[20/5/2015 下午3:46:57] Casey Fentress: we pay u before hand
[20/5/2015 下午3:47:03] HangUnlock.com: daily 600-700 brother
[20/5/2015 下午3:47:08] Casey Fentress: we can give u cash in hk
[20/5/2015 下午3:47:11] Casey Fentress: if you like
[20/5/2015 下午3:47:16] HangUnlock.com: HSBC is fine
[20/5/2015 下午3:47:23] Casey Fentress: you cant do more then that??
[20/5/2015 下午3:47:33] Casey Fentress: more then 600 imei???
[20/5/2015 下午3:47:58] HangUnlock.com: I thinkcan’t
[20/5/2015 下午3:48:11] Casey Fentress: please talk to your supplier
[20/5/2015 下午3:48:21] Casey Fentress: so we can buy the big batch of iphones
[20/5/2015 下午3:48:30] HangUnlock.com: i have another supplier, can do 600 also, but price is higher
[20/5/2015 下午3:48:40] Casey Fentress: how much
[20/5/2015 下午3:49:16] HangUnlock.com: I ask now
[20/5/2015 下午3:49:25] HangUnlock.com: for my own supplier only can do 600-700 daily
[20/5/2015 下午3:49:36] Casey Fentress: please let me know
[20/5/2015 下午3:49:43] HangUnlock.com: ok, a moment
[20/5/2015 下午3:49:45] Casey Fentress: I buy all 700 from u if good price
[20/5/2015 下午3:49:47] Casey Fentress: okay
[20/5/2015 下午3:49:56] HangUnlock.com: 13.5 for that
[20/5/2015 下午3:49:58] HangUnlock.com: own supplier
[20/5/2015 下午3:50:10] Casey Fentress: that's okay
[20/5/2015 下午3:50:15] Casey Fentress: and the other supplier
[20/5/2015 下午3:50:33] HangUnlock.com: asking
[20/5/2015 下午3:50:39] Casey Fentress: ok
[20/5/2015 下午3:52:15] Casey Fentress: can you please add me 300 my paypal is giving me problem to add money becauase I made too many payment on your site
[20/5/2015 下午3:52:22] Casey Fentress: i need this 20 imei don't asap
[20/5/2015 下午3:52:35] Casey Fentress: i will make the payment in the morining
[20/5/2015 下午3:52:48] HangUnlock.com: We don’t give unpaid invoice sorry bro
[20/5/2015 下午3:52:52] HangUnlock.com: Another supplier
[20/5/2015 下午3:52:54] Casey Fentress: oh okay
[20/5/2015 下午3:52:55] Casey Fentress: np
[20/5/2015 下午3:52:55] HangUnlock.com: same price
[20/5/2015 下午3:53:00] Casey Fentress: how fast
[20/5/2015 下午3:53:02] HangUnlock.com: can do 1k-1.5k
[20/5/2015 下午3:53:04] Casey Fentress: can they do it
[20/5/2015 下午3:53:06] HangUnlock.com: same speed
[20/5/2015 下午3:53:08] HangUnlock.com: same day
[20/5/2015 下午3:53:26] Casey Fentress: ok let me buy the slot
[20/5/2015 下午3:53:32] Casey Fentress: weekends works too??
[20/5/2015 下午3:53:42] HangUnlock.com: weekends sometimes have one day off
[20/5/2015 下午3:53:55] Casey Fentress: ok
[20/5/2015 下午3:53:59] Casey Fentress: gotchu
[20/5/2015 下午3:54:08] HangUnlock.com: means I can process around 2k daily for u bro
[20/5/2015 下午3:54:37] Casey Fentress: can you please request money from this email
[20/5/2015 下午3:54:40] Casey Fentress: i need few imei dont
[20/5/2015 下午3:54:41] Casey Fentress: [email protected]
[20/5/2015 下午3:54:54] Casey Fentress: i have 60 imei in process with u know
[20/5/2015 下午3:55:02] HangUnlock.com: request how much
[20/5/2015 下午3:55:09] Casey Fentress: 120
[20/5/2015 下午3:55:28] HangUnlock.com: $120?
[20/5/2015 下午3:55:32] Casey Fentress: yes
[20/5/2015 下午3:55:36] HangUnlock.com: ok wait
[20/5/2015 下午3:55:39] Casey Fentress: thanks
[20/5/2015 下午3:56:23] HangUnlock.com: done
[20/5/2015 下午3:56:59] Casey Fentress: it charging me 6 dollors
[20/5/2015 下午3:57:09] Casey Fentress: please send me 118
[20/5/2015 下午3:57:18] Casey Fentress: cuz i only have in there 125
[20/5/2015 下午3:57:22] Casey Fentress: sorryu
[20/5/2015 下午3:58:19] HangUnlock.com: done
[20/5/2015 下午3:59:11] Casey Fentress: yeah i need to call paypal giving me hard time
[20/5/2015 下午3:59:22] Casey Fentress: i will do it tomorrow nite here now
[20/5/2015 下午3:59:30] Casey Fentress: when will my 60 imei done by?
[20/5/2015 下午3:59:39] Casey Fentress: i need to ship the phones out
[20/5/2015 下午3:59:45] HangUnlock.com: 24 hours always, for those in process
[20/5/2015 下午3:59:50] Casey Fentress: got it
[20/5/2015 下午3:59:55] Casey Fentress: thank you so much
[20/5/2015 下午4:00:07] HangUnlock.com: You can always pay by HSBC, any credits un-used, you can take back anytime
[20/5/2015 下午4:00:13] Casey Fentress: i will message you tomorrow from the office
[20/5/2015 下午4:00:24] HangUnlock.com: Okay
[20/5/2015 下午4:00:38] Casey Fentress: got it
[20/5/2015 下午4:00:44] Casey Fentress: thanks a lot goodnite
[20/5/2015 下午4:00:48] HangUnlock.com: good night
[3/6/2015 下午1:48:27] HangUnlock.com: What’s wrong with you
[3/6/2015 下午1:48:30] HangUnlock.com: Cheating us?

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 2CY71055DN760191C

Transaction date: 18 May 2015
Transaction amount: $330.75 USD
Your transaction ID: 00U8848269592403H
Case number: PP-003-955-182-266

Disputed Amount: -$330.75 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 90S06111N38163442

Transaction date: 12 May 2015
Transaction amount: $72.45 USD
Your transaction ID: 8BV38930JL8460523
Case number: PP-003-955-186-135

Disputed Amount: -$72.45 USD


Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 45104542BD551431P

Transaction date: 15 May 2015
Transaction amount: $75.60 USD
Your transaction ID: 85A1404310152460D
Case number: PP-003-955-188-065

Disputed Amount: -$75.60 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 2HS84662JE3743539

Transaction date: 16 May 2015
Transaction amount: $89.25 USD
Your transaction ID: 32S23203H89626300
Case number: PP-003-955-188-767

Disputed Amount: -$89.25 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 4CC04538K7498815K

Transaction date: 17 May 2015
Transaction amount: $267.75 USD
Your transaction ID: 65178516LD153725W
Case number: PP-003-955-189-906

Disputed Amount: -$267.75 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 9K668307CY4319835

Transaction date: 19 May 2015
Transaction amount: $183.75 USD
Your transaction ID: 4MR434329J526774E
Case number: PP-003-955-191-119

Disputed Amount: -$183.75 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 4WE907585N901311D

Transaction date: 18 May 2015
Transaction amount: $166.95 USD
Your transaction ID: 88781267WH3017144
Case number: PP-003-955-192-216

Disputed Amount: -$166.95 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 5V7931032C607193T

Transaction date: 18 May 2015
Transaction amount: $262.50 USD
Your transaction ID: 4N5369950E283912K
Case number: PP-003-955-193-263

Disputed Amount: -$262.50 USD

Buyer's name: Casey Fentress
Buyer's email: [email protected]
Transaction ID: 7KP61344RR957835E

Transaction date: 12 May 2015
Transaction amount: $24.15 USD
Your transaction ID: 6WN37435SM324412H
Case number: PP-003-955-197-999

Disputed Amount: -$24.15 USD

[Ja\/\/aD]

Gsmhosting id: andredesignz
Username andredesignz
email: [email protected]
[email protected]
[email protected]

Web Accept Payment Received (Unique Transaction ID #7K077903BA419051P)

Original Transaction
Date Type Status Details Gross Fee Net
25-Apr-2015 Payment From Photography by Andredesignz Held ... $105.00 USD -$4.40 USD $100.60 USD

Related Transaction
Date Type Status Details Gross Fee Net
29-May-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 $4.40 USD -$100.60 USD
Total: $4.40 USD -$4.40 USD $0.00 USD

Business Name:
Photography by Andredesignz (The sender of this payment is Non-U.S. - Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$105.00 USD
Fee amount:
-$4.40 USD
Net amount:
$100.60 USD

Item amount:
$105.00 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
Aunlock.com - Invoice #9765
Invoice ID:
9765
Custom:
9765.
Date:
25-Apr-2015
Time:
02:05:21 IST
Status:
Held

Shipping Address:
Andredesignz Young
Lot 82 Section D, Norwood H/S
Montego Bay, St James
Jamaica


Business Contact Information

Customer Service URL: Andredesignz Photography | Jamaican Photographer
Customer Service Email:
[email protected]

[Ja\/\/aD]

Gsmhosting id: bes242
gsmhosting profile: http://forum.gsmhosting.com/vbb/member.php?u=410989

Username sukhee0220
name: Sukhbaatar Bayarhuu
paypal: [email protected]


Transaction Details

Web Accept Payment Received (Unique Transaction ID #4LT51578U1022991P)

Original Transaction
Date Type Status Details Gross Fee Net
17-May-2015 Payment From Sukhbaatar Bayarhuu Held ... $52.50 USD -$2.51 USD $49.99 USD

Related Transaction
Date Type Status Details Gross Fee Net
03-Jun-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 -$52.50 USD $2.51 USD -$49.99 USD
Total: $2.51 USD -$2.51 USD $0.00 USD

Name:
Sukhbaatar Bayarhuu (The sender of this payment is Non-U.S. - Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$52.50 USD
Fee amount:
-$2.51 USD
Net amount:
$49.99 USD

Item amount:
$52.50 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
Aunlock.com - Invoice #9979
Invoice ID:
9979
Custom:
9979.
Date:
17-May-2015
Time:
10:25:45 IST
Status:
Held

Shipping Address:
Sukhbaatar Bayarhuu
CXD 22-24
UB City, Ulaanbaatar
Mongolia


Payment Type:
Instant

Description:
Aunlock.com - Invoice #9979