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06-04-2015, 16:03 | #211 (permalink) |
No Life Poster Join Date: Sep 2004 Location: Aunlock Age: 43
Posts: 18,049
Member: 80354 Status: Offline Sonork: 100.1577575 Thanks Meter: 21,659 | Paypal Chargeback cheaters list Gsmhosting Profile: http://forum.gsmhosting.com/vbb/member.php?u=2110024 PayPal Email: [email protected] Name: IZZA NABIL email: [email protected] Transaction Details Web Accept Payment Received (Unique Transaction ID #81M46839PX358034G) Original Transaction Date Type Status Details Gross Fee Net 30-May-2015 Payment From IZZA NABIL Held ... $207.90 USD -$9.03 USD $198.87 USD Related Transactions Date Type Status Details Gross Fee Net 30-May-2015 Reserve Hold Placed Details -$39.77 USD ... -$39.77 USD 04-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 -$207.90 USD $9.03 USD -$198.87 USD 04-Jun-2015 Reserve Release ReleasedPayPal released the hold. PayPal released the hold. Details $39.77 USD ... $39.77 USD Total: $9.03 USD -$9.03 USD $0.00 USD Name: IZZA NABIL (The sender of this payment is Non-U.S. - Verified) Email: [email protected] Payment Sent to: [email protected] Total amount: $207.90 USD Fee amount: -$9.03 USD Net amount: $198.87 USD Item amount: $207.90 USD Sales Tax: $0.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: Aunlock.com - Invoice #10077 Invoice ID: 10077 Custom: 10077. Date: 30-May-2015 Time: 11:48:39 IST Status: Held Shipping Address: IZZA NABIL BP: 73F Places des Martyrs Boufarik, Blida Algeria Payment Type: Instant Description: Aunlock.com - Invoice #10077 This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue. |
06-04-2015, 21:34 | #212 (permalink) |
No Life Poster Join Date: Dec 2004 Location: all over the world Age: 46
Posts: 1,041
Member: 101769 Status: Offline Sonork: 100.95669 Thanks Meter: 68 | Paypal Chargeback cheaters list Ulrich Emmanuel Roth Flores Guajardo [email protected] mexico - monterrey some iusacell imeis from him dont unlock them 013426006183869 013434006467993 358369068178315 354389064534463 358371068580607 013845002621590 |
06-06-2015, 20:35 | #213 (permalink) |
No Life Poster Join Date: May 2011 Location: WeChat : Razib_Dits
Posts: 930
Member: 1582197 Status: Offline Sonork: Whatapps : Razibbsl Thanks Meter: 808 | Paypal Chargeback cheaters list Username: Serginho35 Name: Sergio Rebelo Country: Portugal Email: [email protected] Mobile : 00351969370557 |
06-11-2015, 17:07 | #214 (permalink) |
No Life Poster Join Date: Mar 2005 Location: gsmwebstore
Posts: 1,807
Member: 125366 Status: Offline Sonork: 100.1602649 Thanks Meter: 108 | Paypal Chargeback cheaters list skype: unlock-remove charge back Paypal cheater he purchase z3x pro activation but after done order chargeback z3x 2015-05-21 01:02:51 Z3x Samsung Pro Update SERIAL_NUMBER : FEF7-5C95 Quantity : 1 Email paypal : We received your information about Case #PP-003-925-698-746 PAYPAL x [email protected] May 21 to paypal Hello GSM Store, Thank you for providing the information we requested. We're reviewing it and will let you know when our investigation is complete. You can check the status of this investigation at any time by logging in to your account and going to the Resolution Center. Refer to Case #PP-003-925-698-746. Securing proof of shipment or tracking information for your packages helps prove that you shipped an item and protects you in case of non-receipt claims. ----------------------------------- Transaction Details ----------------------------------- Buyer's name: unlock direct Buyer's email: [email protected] Transaction ID: 08718053UD429501B Transaction date: May 20, 2015 Transaction amount: $63.60 USD Your transaction ID: 8EU726358W671170C Case number: PP-003-925-698-746 Thanks, PayPal Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page. ---------------------------------------------------------------- Copyright © 1999-2015 PayPal. All rights reserved. Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully. PPID PP944 - 71eca38b661fb charge back reversal email paypa: [email protected] May 30 (12 days ago) to paypal Hello GSM Store, We've concluded our investigation into the transaction detailed below. We've returned the funds to the PayPal account holder, and your account will be debited for the amount of this transaction. ----------------------------------- Helping ensure safe transactions ----------------------------------- Most of the payments you receive will be from, honest buyers. PayPal wants to help ensure that your transactions are as safe as possible. You can often reduce your risk by paying close attention to payment details and unusual requests. * Watch for address inconsistencies: It's fairly common for a buyer's shipping address to be different from the billing address. In some cases, though, it could indicate fraud. For instance, a high-priced item that has a billing address in one country and a shipping address in another may be suspicious. * Beware of unusual requests that could indicate suspicious activity, such as: - Buyers who want rush shipment at any cost - Buyers who send partial payments from different PayPal accounts - Do not make payment in full Go to the PayPal Security Center for more information. ----------------------------------- Transaction Details ----------------------------------- Buyer's name: unlock direct Buyer's email: [email protected] Transaction ID: 08718053UD429501B Transaction date: May 20, 2015 Transaction amount: $63.60 USD Your transaction ID: 8EU726358W671170C Case number: PP-003-925-698-746 GsmwebStore |
06-14-2015, 08:15 | #215 (permalink) |
Product Manager Join Date: Apr 2009 Location: BD,BH,CN
Posts: 2,194
Member: 1004001 Status: Offline Sonork: WhatsApp+971506319003 Thanks Meter: 448 | Paypal Chargeback cheaters list Unauthorized Payment Details Transaction ID: 8S252561AY520833X Buyer Name: jim valle Buyer Email: [email protected] Transaction Amount: $189.00 USD Transaction Date: Apr 13, 2015 PayPal Case ID: PP-003-942-215-823 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 4837 Chargeback Amount: $194.00 USD Chargeback Date: May 28, 2015 Status: Being Reviewed By PayPal User name in web Jimvalle Email:[email protected] Name: Mayhen trunks Paypal ID: [email protected] Whatsapp :+50499513571 Clients IP Log 190.6.198.185 190.181.227.180 190.6.198.152 190.6.198.149 190.11.231.165 190.181.231.186 190.6.198.155 190.6.198.158 190.6.198.239 190.6.198.224 190.6.198.157 190.6.198.142 190.6.198.183 190.6.198.139 190.6.194.135 |
06-19-2015, 07:16 | #216 (permalink) |
Freak Poster Join Date: Mar 2013 Location: worldwide
Posts: 225
Member: 1904040 Status: Offline Sonork: 100.1667961 Thanks Meter: 52 | Paypal Chargeback cheaters list paypal cheater details Transaction Details Payment Received (Unique Transaction ID # 4NE42558U4270415U) This transaction has been refunded For further details please see transaction 8UY50592W12596125 Original Transaction Date Type Status Details Gross Fee Net 2015-Jun-02 Payment From Russell Gomez RefundedYou have refunded this payment in full.You have refunded this payment in full. ... $214.00 USD -$9.72 USD $204.28 USD Related Transaction Date Type Status Details Gross Fee Net 2015-Jun-02 Refund Completed Details -$214.00 USD $9.42 USD -$204.58 USD Total: $0.00 USD -$0.30 USD -$0.30 USD Sent by: Russell Gomez (The sender of this payment is Unverified) Buyer email: [email protected] Payment sent to: [email protected] Amount received: $214.00 USD Fee amount: -$9.72 USD Net amount: $204.28 USD Date: 2015-Jun-02 Time: 12:52:41 GMT+08:00 Status: Refunded You have refunded this payment in full. Subject: Russell Gomez has just sent you $214.00 USD with PayPal Payment type: Instant Mobile Payment Received (Unique Transaction ID # 2AH71461YB1485826) Original Transaction Date Type Status Details Gross Fee Net 2015-Jun-03 Payment From Mohit Jadeja Completed ... $75.00 USD -$3.60 USD $71.40 USD Related Transactions Date Type Status Details Gross Fee Net 2015-Jun-16 The funds that were placed on temporary hold are now available for use Removed Details -$75.00 USD $3.60 USD -$71.40 USD 2015-Jun-17 Update to Reversal Canceled Details $71.40 USD $0.00 USD $71.40 USD 2015-Jun-19 The funds that were placed on temporary hold are now available for use Removed Details -$75.00 USD $3.60 USD -$71.40 USD 2015-Jun-19 Update to Reversal Canceled Details $71.40 USD $0.00 USD $71.40 USD Sent by: Mohit Jadeja (The sender of this payment is Non-U.S. - Verified) Buyer email: [email protected] Payment sent to: [email protected] Total amount: $75.00 USD Fee amount: -$3.60 USD Net amount: $71.40 USD Issue a refund Help You have up to 60 days to refund the payment. Date: 2015-Jun-03 Time: 04:24:49 GMT+08:00 Status: Completed Subject: Mohit Jadeja has just sent you $75.00 USD with PayPal Mobile Payment Received (Unique Transaction ID # 4PR85899UV8900204) Original Transaction Date Type Status Details Gross Fee Net 2015-Jun-03 Payment From Mohit Jadeja Completed ... $71.00 USD -$3.42 USD $67.58 USD Related Transactions Date Type Status Details Gross Fee Net 2015-Jun-16 The funds that were placed on temporary hold are now available for use Removed Details -$71.00 USD $3.42 USD -$67.58 USD 2015-Jun-17 Update to Reversal Canceled Details $67.58 USD $0.00 USD $67.58 USD 2015-Jun-19 The funds that were placed on temporary hold are now available for use Removed Details -$71.00 USD $3.42 USD -$67.58 USD 2015-Jun-19 Update to Reversal Canceled Details $67.58 USD $0.00 USD $67.58 USD Sent by: Mohit Jadeja (The sender of this payment is Non-U.S. - Verified) Buyer email: [email protected] Payment sent to: [email protected] Total amount: $71.00 USD Fee amount: -$3.42 USD Net amount: $67.58 USD Issue a refund Help You have up to 60 days to refund the payment. Date: 2015-Jun-03 Time: 04:22:58 GMT+08:00 Status: Completed Subject: Mohit Jadeja has just sent you $71.00 USD with PayPal |
06-19-2015, 10:07 | #217 (permalink) |
No Life Poster Join Date: May 2011 Location: WeChat : Razib_Dits
Posts: 930
Member: 1582197 Status: Offline Sonork: Whatapps : Razibbsl Thanks Meter: 808 | Paypal Chargeback cheaters list User Name:*unlockhn First Name:*Ramon Last Name:*Solis Phone:*+50487620313 Country: Honduras Email:*[email protected] Transaction Details Web Accept Payment Received (Unique Transaction ID #12781383CV9765728) Original Transaction Date Type Status Details Gross Fee Net May 27, 2015 Payment From GsmUnlockHn Held ... $160.06 USD -$6.54 USD $153.52 USD Related Transaction Date Type Status Details Gross Fee Net Jun 17, 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 -$160.06 USD $6.54 USD -$153.52 USD Total: $6.54 USD -$6.54 USD $0.00 USD Business Name: GsmUnlockHn (The sender of this payment is Non-U.S. - Unverified) Email: [email protected] Payment Sent to: [email protected] Total amount: $160.06 USD Fee amount: -$6.54 USD Net amount: $153.52 USD Item amount: $160.06 USD Sales Tax: $0.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: .:Extremeunlockers.com:. Ultimate Whole Sale Unlock Server Credits Item Number: 560 Date: May 27, 2015 Time: 22:03:07 PDT Status: Held Shipping Address: GsmUnlockHn Res.Plaza calle Principal Tegucigalpa, FM 504 Honduras Business Contact Information Customer Service URL: GsmUnlockHn Payment Type: Instant Description: .:Extremeunlockers.com:. Ultimate Whole Sale Unlock Server Credits This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue. |
06-19-2015, 22:23 | #218 (permalink) |
No Life Poster Join Date: Sep 2004 Location: Aunlock Age: 43
Posts: 18,049
Member: 80354 Status: Offline Sonork: 100.1577575 Thanks Meter: 21,659 | Paypal Chargeback cheaters list 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 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 Dispute/Charge Back # 1 Dispute/Charge Back # 2 Dispute/Charge Back # 3 |
06-21-2015, 22:55 | #219 (permalink) |
No Life Poster Join Date: Sep 2004 Location: Aunlock Age: 43
Posts: 18,049
Member: 80354 Status: Offline Sonork: 100.1577575 Thanks Meter: 21,659 | Paypal Chargeback cheaters list Already Reported two times but this guy still active and spam on gsmhosting http://forum.gsmhosting.com/vbb/f111...oland-1951360/ http://forum.gsmhosting.com/vbb/f111...oland-1960853/ 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 9 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 @mods please check (if you need more details please let me know, thanks) @server owners Beaware from this cheater might be his next target your server/web |
The Following User Says Thank You to Ja\/\/aD For This Useful Post: |
06-29-2015, 21:57 | #220 (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. Yes, it is blacklisted on AT&T which is not our responsibility. We've done the job and unlocked it as promised. So he files a chargeback with PayPal and we've taken the loss ($30). Obviously the guy is incompetent and takes advantage of the system. We just wanted to let the fellow unlockers know about this scam so they avoid dealing with this person. The cheater's info: Muhammad Irfan email: [email protected] another email: [email protected] address: 6 Old Road South Amboy, NJ 08879 United States IP: 71.184.71.106 IMEI: 354393065608375 S/N: F2LNWRV9G5QH Model: IPHONE 6 PLUS GOLD 16GB AT&T-USA Find my iPhone: OFF ZIP/SSN Required: NO Initial Activation Policy Description: 23 - US AT&T Puerto Rico and US Virgin Islands Activation Policy Next Tether Policy Details: 2303 - Multi-Mode Unlock Policy Lock Status: Unlocked |
07-04-2015, 11:46 | #221 (permalink) |
Cheater -Don't Deal with him- Join Date: Jun 2008 Location: india Age: 33
Posts: 274
Member: 803787 Status: Offline Sonork: 100.1668563 Thanks Meter: 63 | Paypal Chargeback cheaters list skype id - talkerszone contact no. +212664637084 dispute 150$ Transaction Details Your account has open issues. Click to Resolve or Check Status Payment Received (Unique Transaction ID: 00369011LT8652022) Original Transaction Date Type Status Details Gross Fee Net 02-Jul-2015 Payment from 郭 凯 Held ... $150.00 USD -$6.90 USD $143.10 USD Related Transaction Date Type Status Details Gross Fee Net 03-Jul-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 -$150.00 USD $6.90 USD -$143.10 USD Total: $6.90 USD -$6.90 USD $0.00 USD Sent by: 郭 凯 (The sender of this payment is Non-US – Verified) Buyer email: [email protected] Payment sent to: [email protected] Amount received: $150.00 USD Fee amount: -$6.90 USD Net amount: $143.10 USD Date: 02-Jul-2015 Time: 21:50:46 GMT+05:30 Status: Held Subject: 郭 凯 has just sent you $150.00 USD with PayPal Note: Forrest Zhou Payment type: Instant This transaction is subject to a buyer Complaint, Chargeback or an Unauthorised Claim. Go to the Resolution please carefully my friends |
07-13-2015, 09:39 | #222 (permalink) |
Product Supporter Join Date: Jul 2012 Location: everywhere
Posts: 3,028
Member: 1786546 Status: Offline Sonork: 100.555 Thanks Meter: 394 | Paypal Chargeback cheaters list Name: AZEDINE LOUNICI (The sender of this payment is Non-US – Verified) Email: [email protected] Payment sent to: [email protected] Total amount: $17.47 USD Fee amount: -$0.89 USD Net amount: $16.58 USD Item amount: $17.47 USD VAT: $0.00 USD Postage: $0.00 USD Packaging: $0.00 USD Quantity: 1 Item title: Gsmfather. Co. Ltd - N ° de facture112635 Custom: 112635. Date: 27 Jun 2015 Time: 11:15:23 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 |
07-13-2015, 09:41 | #223 (permalink) |
Product Supporter Join Date: Jul 2012 Location: everywhere
Posts: 3,028
Member: 1786546 Status: Offline Sonork: 100.555 Thanks Meter: 394 | Name: Ludovica basso (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 - Fattura #112715 Custom: 112715. Date: 28 Jun 2015 Time: 09:42:30 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. |
07-13-2015, 09:42 | #224 (permalink) |
Product Supporter Join Date: Jul 2012 Location: everywhere
Posts: 3,028
Member: 1786546 Status: Offline Sonork: 100.555 Thanks Meter: 394 | Name: Amanda Weston (The sender of this payment is Unregistered) Email: [email protected] Payment sent to: [email protected] Total amount: $105.00 USD Fee amount: -$3.87 USD Net amount: $101.13 USD This transaction can’t be refunded The buyer filed a chargeback. For more information, go to the Resolution Centre 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 #109317 Custom: 109317. Date: 24 May 2015 Time: 14:41:14 GMT+08:00 Status: Completed |
07-13-2015, 22:24 | #225 (permalink) |
No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Paypal Chargeback cheaters list charge back cheater marty james [email protected] 918981782211 User Since Jun 2015 United States skype: tiffany.brewley mobile : +12843219878877 gsmhosting id : Huntergold both his icloud lost and clean done within less 24h and after job done he charged back all money $700.00 Total Order ICLOUD UNLOCK [IPHONE/IPAD] 4/4S/5/5S/5C/6/6+ [LOST] 2x250$ ICLOUD REMOVE SERVICE ALL DEVICES (IPHONE | IPAD) 1x200$ total 700$ he charged back cheater please beware of this cheap person |
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