Paypal Chargeback cheaters list

[FlyUnlock]

This person had been doing IMEI checks on my site for the last 3 months. He did 500 IMEI checks and now he opened a case. Stupid chargeback cheater. Can you explain that?

Does not respond to any e-mail. I have given him 48 hours to close the case before posting it here on the forums. Please be AWARE.

[email protected]



Unauthorized Payment Details
Transaction ID: 61X384514S078115N
Invoice ID: 402 - Anil Arora
Buyer Name: Anil Arora
Buyer Email: [email protected]
Transaction Amount: $56.70 USD
Transaction Date: Mar 31, 2013
PayPal Case ID: PP-002-401-988-086
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: 83
Chargeback Amount: $56.76 USD
Chargeback Date: Jun 5, 2013
Status: Waiting For Seller's Response
Status Details:
The buyer has filed a chargeback with his or her credit card company stating that the buyer did not authorize the payment.

The credit card company has reversed the payment, and we've placed a temporary hold on the funds while we review this case. If this transaction is covered by protection against unauthorized payments, we'll lift the temporary hold and restore the funds to your account. If the transaction is not eligible, we'll return the funds to the buyer or the rightful owner.

For this transaction to be covered by protection against unauthorized payments, please provide proof that you shipped the item through an approved shipper to the address on the Transaction Details page.

If the item is not a tangible good, this transaction is not eligible for protection against unauthorized payments. However, depending on the information you provide, we may be able to help you recover your funds by disputing the chargeback with the credit card company. Please provide us with information about your case. We'll let you know if we can dispute the chargeback with the credit card company.

Please respond within 10 days. Click Resolve Claim Now to continue.
Seller Comments:

[kstsn]

This guy filed a paypal claim as soon as we unlocked his Swisscom iPhone 4.
$49.99 is the amount we have to refund him.
He now claims that "somebody else has unlocked it" for him.
Do NOT deal with this guy unless you want to lose your money.
His paypal email: [email protected]
Address: N. omer
raadhuisstraat 6
1701ek Heerhugowaard Netherlands

[visit999]

Name : richardivah
Paypal : [email protected]

He Order 5 imei Telus canda and after all imei done. He Charge Back Paypal.

IP : 81.154.217.49



No Regard.

[Ja\/\/aD]

Be aware - PayPal Charge Back Cheater from BELGIUM

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

Buyer's Name: simon van
Buyer's Email: [email protected]
Buyer's Transaction ID: 8CB2679624439605P

Transaction Date: 26-May-2013
Transaction Amount: -$28.35 USD
Case #: PP-002-450-788-024
Your Transaction ID: 14D02267MG229202V

email: [email protected]
name: simon van
ip: 81.240.149.138

[korter]

Buyer information
Ashish C Chaudhari
[email protected]

Buyer information
jeffrey g pace
[email protected]


Buyer information
Gregory Bammer
[email protected]

Buyer information
David Hawkins
[email protected]


CHECK CAREFULLY, All those payments came for one username - newman

Total 700 USD

[GSMman187]

Transaction ID:3T6788457B231723SBuyer Name:Raquel VallesBuyer Email:[email protected] Amount:$220,00 USDBeware paypal chargeback cheater Raquel Valles

Transaction ID:3T6788457B231723SBuyer Name:Raquel VallesBuyer Email:[email protected] Amount:$220,00 USD
Buyer Name:Raquel Valles
[email protected]

220$


PP-002-466-425-768

The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation.

[MobilesDoctor]

PAYPAL CHARGEBACK CHEATER ( BE AWARE )

Sonork : 100.1641398 Mic32


jai123 Junior Member


Join Date: Aug 2006
Posts: 20
Member: 328016
Status: Offline
Thanks Meter: 1


Gsmhosting id : jai123


Login IP : 190.148.184.200
186.151.46.212


An unauthorized Payment.


Buyer's name: SUSANA MENDEZ PICEN
Buyer's email: [email protected]
Transaction ID: 7FT492427D961461U

Transaction date: 31-Jul-2013
Transaction amount: $315.00 USD
Your transaction ID: 3CP17153LC580854R
Case number: PP-002-509-148-914

Registration Email : [email protected]
Paypal Email : [email protected]


Kind Regards,
MobilesDoctor

[parot]

BEWARE from E B A Y customer

don't read TERMs and CONDITION and files chargeback/dispute

Order ID: #4782
Customer: csaba sille
Customer Group: Retail
E-Mail: [email protected]
Telephone: 0905656646


please move to right section. can create thread in listed cheater!


cheers

[gsmfathersuport]

Name:
paul hibbs (The sender of this payment is Non-US – Unverified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$420.00 USD
Fee amount:
-$12.48 USD
Net amount:
$407.52 USD

Item amount:
$420.00 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packing:
$0.00 USD
Quantity:
1

Item Title:
Gsmfather - Invoice #44352
Custom:
44352.
Date:
14 Aug 2013
Time:
04:50:40 GMT+08:00
Status:
Held

IP
41.214.163.39
83.170.97.105

Michael Williams
[email protected]
User Since Jul 2013
United States

[gsmfathersuport]

Transaction ID: 34Y33851TW1333423
Buyer Name: Joanne Connell
Buyer Email: [email protected]
Transaction Amount: $49.90 USD
Transaction Date: 6 Jul 2013
PayPal Case ID: PP-002-486-701-066
Reason for Dispute: Unauthorised payment
Chargeback Reason Code: 83
Chargeback Amount: $49.90 USD
Chargeback Date: 20 Jul 2013

Neo Leo
[email protected]
User Since Mar 2013
Ghana

IP
173.231.157.157
41.218.196.223

[gsmfathersuport]

Sent by:
Papia Ashraf (The sender of this payment is Unverified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Amount received:
€85.00 EUR
Fee amount:
€0.00 EUR
Net amount:
€85.00 EUR

Date:
8 May 2013
Time:
17:20:23 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.

Subject:
Payment to Gsmfather Invoice #37525
Note:
Payment to Gsmfather Invoice #37525 username: papia_a

Papia Ashraf
[email protected]
User Since May 2013
United States

IP
108.62.51.253
199.58.167.231
66.187.68.240

[gsmfathersuport]

Sent by:
Jennifer Moran (The sender of this payment is Unverified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Amount received:
$60.00 USD
Fee amount:
$0.00 USD
Net amount:
$60.00 USD

Date:
20 Jul 2013
Time:
17:49:10 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.

Subject:
Payment to Gsmfather Invoice #42384
Note:
[email protected] 63.00 USD Payment to Gsmfather Invoice #42384 I have one iPhone fro Telia Sweden, i hope that you can unlock it.
Payment type:
Instant

THE TELIA SWEDEN IMEI WILL BE RELOCKED AND LOOKED INTO THAT ITS NEVER UNLOCKED AGAIN

ip
66.187.67.155

[BIGUNLOCKSERVER]

Transaction ID:1FC31929LV536524S
Buyer Name & Email:kym houston, [email protected]
Transaction Amount:$100.00 USDTransaction Date:12-Aug-2013

Payment From kym houston Details Held $100.00 USD

IP: [ 121.216.236.190 ]

Postal Address:
kym houston
16 plantation rd
burleigh heads4220
Australia

DONT DEAL WITH HIM, HE CHEAT FOR JUST 100 USD

[FlyUnlock]

Buyer's Name: Jan-Patrick Krüger
Buyer's Email: [email protected]
Buyer's Transaction ID: 0MS73507NN9200100

Transaction Date: Aug 6, 2013
Transaction Amount: -$84.00 USD
Invoice ID: 1577 - Jan-Patrick Krüger
Case #: PP-002-537-929-359
Your Transaction ID: 8JJ57673D7091581M


CHARGEBACK CHEATER

IMEI 012645005316763

I even asked him for his ID card:

hi
for how much time remains in my iphone is unlocked?

________________________________________
An: 'Jan-Patrick Krüger' <[email protected]>
Gesendet: 19:03 Freitag, 9.August 2013
Betreff: RE: Notification of payment received

Perfect. Thank you and sorry, we had some cheaters on our site.

From: Jan-Patrick Krüger [mailto:[email protected]]
Sent: Friday, August 09, 2013 8:21 PM
To: Marek Hudec
Subject: Re: Notification of payment received


________________________________________
An: [email protected]
Gesendet: 18:50 Donnerstag, 8.August 2013
Betreff: RE: Notification of payment received

Sir this is a second call:
Else we cannot proceed with the unlocking.

Hi, can you confirm your identity? You have an unconfirmed address. I was cheated like this.

DO you have an EU ID card?

Thanks
Marek
FlyUnlock.com

[parot]

becareful another chargeback cheater from ebay

Transaction ID: 2XT37223MX575840U
Buyer Name: Adam Akash
Buyer Email: [email protected]
Transaction Amount: £79.00 GBP
Transaction Date: 31 Aug 2013
PayPal Case ID: PP-002-569-830-055
Reason for Dispute: Unauthorised
Date of Complaint: 1 Sep 2013

his ebay profile:

eBay My World - adam.florida954