Paypal Chargeback cheaters list

[chiragp]

CELL=+380639820326

[email protected]

IP ADDRESS=94.27.67.141/46.119.37.49/213.111.85.213


Business Name:
Alex Fisak (The sender of this payment is Non-U.S. - Verified)
Email:
[email protected]

Business Contact Information

Customer Service Email:
[email protected]

Description:
80 Credits for [email protected]

[gsm_era]

hi guys

be carefull of this cheater - he hacks paypal id and credit cards to buy unlocks - and then made dispute

he use this use name - mikewell

email id - [email protected]
emaild id2 - [email protected]
State: NY
Country: United States
Zip Code: 11435
Phone: 7037246781

--------

he use these infos as well

[email protected]



Buyer
Mike Capewell
[email protected]


Shipping address - confirmed
Mike Capewell
21844 Cobble Pond Square
Ashburn, VA 20147
United States









---------------------

recently used paypal

Buyer information
Papia Ashraf
[email protected]

Send-to address - Confirmed
Papia Ashraf
84-18 Daniels Street
Briarwood, NY 11435
United States


his ip address

74.115.215.100
74.115.215.76

all users be carefull

[gsm_era]

be carefull from this cheater

name - elizabeth ford
31 Heron Close, Nursery Park.
Ashington
Northumberland = united kkingdom
zip code - NE63 0DA

[email protected]

[gsm_era]

name - chung yee steve
paypal id - [email protected]

24 tamarin street roches bois
Port Louis
mauritius

+ 230 2511421

Postal Address:
Chung Yee Steve
16 Tamarind street
Roche Bois
Port Louis
Mauritius

[GsmFreaks]

HI

Warning to all , Check if this is User With You [email protected] , he will make disputes after use Money and claim he go bank for Make disputes .

Username : Richards1

tusieu2012: hy me: and now you will be as cheater if you dont close disputes
already
you are blocked on server

tusieu2012: what disputes ?

me: Paypal Disputes

tusieu2012: hmmm

me: Chargebacks

tusieu2012: ****
yes...
i paid to one website 20 euro

me: reason

tusieu2012: and not give me back
and i going to bank and i declar credit card fraud

me: and you open on used credits also

tusieu2012: yes i paid you
in 3 days
not problem

me: you must talk me
if any issues
well in 5 minutes i will post in
GSMHOSTING
so no other server will suffer from cheating

tusieu2012: sorry


Cheated Around 130 Euro : Most USE Fast Bruteforce on Accurate delivery even .

Be careful if you see this EMAIL or username on your server , any time you will get cheated .

[djawir]

Cheater paypal dispute after finish many iphone unlock with total lost $368 USD

Buyer
RYAN SCALES
[email protected]

Shipping address - confirmed
RYAN SCALES
22 KIRKLEA
LITTLE BROUGHTON
COCKERM O U TH, Cumbria
CA130NA
United Kingdom

012418000074898
012647000604920 linked here
013061009238475
990001828979286
013270007068285
012647000604920
013061009238475
012430001226856
012535001000224
013034003983560
013034003983560

[FlyUnlock]

Another PayPal Chargeback cheater:


Apple iPhone A1 Mobilkom Austria A1 AT 1 $125.00 $125.00
013048005468990
Apple iPhone Orange One Austria AT
- Service: iPhone older than one year Orange AT 1 $85.00 $85.00
012747007734058

Sub-Total: $210.00
PayPal charge (5 %): $10.50
Total: $220.50


Transaction ID: 6LW54806UF5118704
Invoice ID: 737 - Frederic Mazzarella
Buyer Name: Katherine Saunders
Buyer Email: [email protected]
Transaction Amount: $220.50 USD
Transaction Date: Apr 25, 2013
PayPal Case ID: PP-002-323-564-164
Reason for Dispute: Unauthorized
Date of Complaint: Apr 25, 2013
Status: Case Closed
Status Details: After review, we found that this unauthorized activity claim is valid. According to the terms of our User Agreement, we have refunded the buyer using funds from your account. This case is now closed.

[UnlockGsmStore]

First Nam Michael
Last Name Stevenson

E-mail [email protected]

Address 25 Bessemer Close

State Gloucestershire

City Coleford

Zip GL16 8HH

Country UK

This man Cheaters Job After Done Open Paypal Case transactions for unauthorised


Buyer's name: Michael Stevenson
Buyer's email: [email protected]
Transaction ID: 7NC707959A7897435

Transaction date: 14-May-2013
Transaction amount: $120.75 USD
Your transaction ID: 8JN59667CL177622J
Case number: PP-002-361-389-003



Buyer's name: Michael Stevenson
Buyer's email: [email protected]
Transaction ID: 3P357930ML135564A

Transaction date: 07-May-2013
Transaction amount: $120.75 USD
Your transaction ID: 15K7838804776241R
Case number: PP-002-361-389-069

Buyer's name: Michael Stevenson
Buyer's email: [email protected]
Transaction ID: 6JK77621U1607345T

Transaction date: 04-May-2013
Transaction amount: $120.75 USD
Your transaction ID: 0LL876556H951941L
Case number: PP-002-361-389-119





Fido & Rogers Canada

IMEI: 013125008540882
Serial Number: QR2206SQA4T
Part Description: IPHONE 4 32GB BLACK
Product Version: 6.1.3
Coverage Status: Out of Warranty
Coverage End Date:
First Unbrick Date: 05/07/12
Last Unbrick Date: 07/05/13
Next Tether Activation Policy Description: Unlock.
Lock Status: Unlocked




IMEI: 012649008973109
Serial Number: 88106MC9A4T
Part Description: IPHONE 4 32GB BLACK
Product Version: 5.1.1
Coverage Status: Out of Warranty
Coverage End Date:
First Unbrick Date: 12/03/11
Last Unbrick Date: 11/05/13
Next Tether Activation Policy Description: Unlock.
Lock Status: Unlocked


IMEI: 013171006778272
Serial Number: C8PHWPL5DT9Y
Part Description: IPHONE 4S 16GB BLACK
Product Version: 6.0.1
Coverage Status: Apple Limited Warranty
Coverage End Date: 03/09/13
First Unbrick Date: 05/09/12
Last Unbrick Date: 04/01/13
CTN: 6042187076
Next Tether Activation Policy Description: Canada Fido.
Lock Status: Unlocked Relocked


Best regards,
UnlockGsmStoreTeam

[naksh]

He Buy Credits On Our server & Open dispute In Few Seconds Also Login From Diffrent ip Add

Admin Please Help To Find This Cheater Id On Fourm

His Yahoo Id : [email protected]

Paypal Id : [email protected]

His ip Address

i_unlock83 22/05/2013 20:42 71.234.147.3
i_unlock83 22/05/2013 20:37 144.82.216.186
i_unlock83 22/05/2013 20:32 173.69.152.135
i_unlock83 22/05/2013 20:23 71.193.206.192
i_unlock83 22/05/2013 20:17 174.30.91.205
i_unlock83 22/05/2013 20:08 123.24.222.89

[inetworkunlock]

Rabiya Shaikh
342 2 avenue apt 05
l'ile perot QC J7V4Z7
Canada

Payment From:
Rabiya Shaikh (The sender of this payment is Non-U.S. - Unregistered)Buyer's ID:
rsha5712Buyer's Paypal:

[email protected]

DEAD BEAT! LOL HIS SH*T GOT RELOCKED!

[parot]

be carefull paypal chargeback cheater

he dont read TERMs and CONDITIONS- and blames you and files chargeback and left a negative feedback in our ebay


Customer: Mavridis Charalampos
Customer Group: Retail
E-Mail: [email protected]



cant post in listed cheaters are- please move if needed!


PAROT

[UnlockGsmStore]

All Imei Again Blocked U never Unlocked

Username megeveritt

First Name Margaret


Last Name Everitt

registered E-mail [email protected]

Address 19 Warren Croft

State West Sussex

City Pulborough

Zip RH20 4BE

Country UK




Here Your imei



IP

77.98.71.159
86.14.157.184
86.14.157.184
82.20.8.239
77.98.71.159




Buyer's name: Margaret Everitt
Buyer's email: [email protected]
Transaction ID: 6KR64123N12671648

Transaction date: 24-Apr-2013
Transaction amount: $120.75 USD
Your transaction ID: 3WE36065KV783690K
Case number: PP-002-386-467-873



Buyer's name: Margaret Everitt
Buyer's email: [email protected]
Transaction ID: 6FY63624E7282954C

Transaction date: 26-Apr-2013
Transaction amount: $105.00 USD
Your transaction ID: 6AB49456EU254083P
Case number: PP-002-386-467-774

Best regards,
UnlockGsmStore Team

[iphoneservice11]

he unlocked verizon imei from me iphone 5.. whose status of unlock is not seen in gsx account and than he raised a dispute and cancelled the transaction from bank....BEWARE OF THIS CHEATER
He makes payment from paypal name:-
JESSICA BAUER

Name: Moise & Gazi
Location: Strasbourg, France
Address: contact privately
Contact details:
mail:

[email protected]

phone : +33689155350

[SoniaTel]

PAYPAL charge back cheater / Beware from My GSM Unlocks






Contact info
----------------
email: [email protected]
Skype: mygsmunlocks
Skype: mygsmun1
Text ONLY: 678-827-3520


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

http://forum.gsmhosting.com/vbb/member.php?u=1926204

[CellUnlockerPro]

And another cheater!!!!

[email protected]

$600 charge back

Guy is doing iPhones and months later he reverse the Paypal payments as unauthorized!! Check your servers and block him if he works with you!!!

Money Bookers is the payment method!
F*ck Paypal!