Paypal Chargeback cheaters list

[Mohsin-*]

Petr Dedic
[email protected]

chijioke orji
07037742996
08104928819
aba, abia
+234
Nigeria

Petr Dedic
[email protected]
Instructions to merchant
The buyer hasn't entered any instructions.
Shipping address - confirmed
Petr Dedic
8636 E. Wood Dr.
SCOTTSDALE, AZ 85260
United States

Chargback ,

Br
Easy Unlockers

[gsmfathersuport]

Jacob Monarch
[email protected]
User Since Aug 2015
United States

Name:
Tetiana Stebakova (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$18.90 USD
Fee amount:
-$0.94 USD
Net amount:
$17.96 USD

Item amount:
$18.90 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Gsmfather. Co. Ltd - Invoice #117381
Custom:
117381.
Date:
13 Aug 2015
Time:
11:33:58 GMT+08:00
Status:
Held

[string_master]

This guy has issued unauthorized payment charge back twice. first time he lost paypal case. today he filed unauthorized payment again. be aware from this cheater.

Funny that, we offer 30 days refund to all our customers without even asking any question. but this cheater filed charge back after 34 days of his purchase. didnt realized i would have issue refund in a second even if he used 4 days more if he asked.


DETAILS
----------------------

Name: Asghar Jani Esferjani
E-mail: [email protected]
[email protected]
Company Name: Laaroussi Gsm Sarl
City: Kenitra
Country: Morocco

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

Total amount: $49.00 USD
Fee amount: -$2.21 USD
Net amount: $46.79 USD

Item amount: $49.00 USD
Sales Tax: $0.00 USD
Shipping: $0.00 USD
Handling: $0.00 USD
Quantity: 1

Item Title: MRCM Lite (RS)
Item Number: mrcrs01
Date:	Jul 11, 2015
Time:	02:24:59 GMT+04:00
Status: Held

[Allunlockgsm]

Transaction Details


Your account has open issues. Click to Resolve or Check Status



Payment Received (Unique Transaction ID # 06Y49190BN360951P)


Original Transaction
Date Type Status Details Gross Fee Net
Jul 22, 2015 Payment From Amaury Gomez Rodriguez Held ... $17.00 USD -$1.05 USD $15.95 USD

Related Transactions
Date Type Status Details Gross Fee Net
Jul 22, 2015 Reserve Hold Placed Details -$2.39 USD ... -$2.39 USD
Aug 21, 2015 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $2.39 USD ... $2.39 USD
Aug 22, 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 -$17.00 USD $1.05 USD -$15.95 USD
Total: $1.05 USD -$1.05 USD $0.00 USD

Sent by:
Amaury Gomez Rodriguez (The sender of this payment is Non-U.S. - Verified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Amount received:
$17.00 USD
Fee amount:
-$1.05 USD
Net amount:
$15.95 USD

Date:
Jul 22, 2015
Time:
21:06:37 GMT+07:00
Status:
Held

Subject:
Update my balance!
Note:
Update my balance! my bro
Payment type:
Instant
This transaction is subject to a buyer Complaint, Chargeback or an Unauthorized Claim. Go to the Resolution Center to resolve this issue.



Transaction Details


Your account has open issues. Click to Resolve or Check Status



Payment Received (Unique Transaction ID # 4GA297523U410351X)


Original Transaction
Date Type Status Details Gross Fee Net
Aug 5, 2015 Payment From Amaury Gomez Rodriguez Held ... $12.76 USD -$0.86 USD $11.90 USD

Related Transactions
Date Type Status Details Gross Fee Net
Aug 5, 2015 Reserve Hold Placed Details -$1.79 USD ... -$1.79 USD
Aug 22, 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 -$12.76 USD $0.86 USD -$11.90 USD
Aug 22, 2015 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $1.79 USD ... $1.79 USD
Total: $0.86 USD -$0.86 USD $0.00 USD

Sent by:
Amaury Gomez Rodriguez (The sender of this payment is Non-U.S. - Verified)
Buyer email:
[email protected]
Payment sent to:

[email protected]
Amount received:
$12.76 USD
Fee amount:
-$0.86 USD
Net amount:
$11.90 USD

Date:
Aug 5, 2015
Time:
19:09:56 GMT+07:00
Status:
Held

Subject:
Amaury Gomez Rodriguez has just sent you $12.76 USD with PayPal
Payment type:
Instant
This transaction is subject to a buyer Complaint, Chargeback or an Unauthorized Claim. Go to the Resolution Center to resolve this issue.

[Allunlockgsm]

cheater

- email paypal : [email protected]
- skype : amaury.gomez2
- Phone number: +18096348846 - +18295907830 - +18297256528

- Amaury Gomez Rodriguez
Calle 6 #34 buena vista 1
Santa Dominigo, Villa mella
11206
Dominican Republic

[hychan37]

Rayan Abazid
[email protected]
3132293000
User Since Mar 2015
United States

Over $1000 invoice from him and today got one chargeback form this person.


One of your buyers filed a chargeback with their credit card issuer. The buyer stated that they didn't receive their item.

Here are the details of this case:

Buyer's name: SparqCell
Buyer's email: [email protected]
Buyer's transaction ID: 67E76488UL2709706
Your transaction ID: 4E153231VD284621J
Transaction date: 20 July, 2015
Transaction amount: US$90.30 USD
Disputed amount: US$90.30 USD

[cellcityludhian]

Unauthorized Payment Details
Transaction ID: 2FR78387RU500512E
Buyer Name: Rachel Purvis
Buyer Email: [email protected]
Transaction Amount: $10.50 USD
Transaction Date: Jun 5, 2015
PayPal Case ID: PP-004-154-603-855
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: 83
Chargeback Amount: $10.81 USD
Chargeback Date: Sep 2, 2015


Unauthorized Payment Details
Transaction ID: 48C93326WY843464Y
Buyer Name: Rachel Purvis
Buyer Email: [email protected]
Transaction Amount: $105.00 USD
Transaction Date: Jun 5, 2015
PayPal Case ID: PP-004-154-603-913
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: 83
Chargeback Amount: $107.99 USD
Chargeback Date: Sep 2, 2015


user id on website : 79615984

login ip :
79615984 02-09-2015 10:41 192.171.36.75
79615984 02-09-2015 08:32 192.171.36.75
79615984 31-08-2015 10:02 192.171.36.75
79615984 29-08-2015 09:54 192.171.36.75
79615984 29-08-2015 03:50 192.171.36.75

[cellcityludhian]

Transaction ID: 16347747S7678593F
Buyer Name: Rachel Purvis
Buyer Email: [email protected]
Transaction Amount: $105.00 USD
Transaction Date: Jun 5, 2015
PayPal Case ID: PP-004-154-695-942
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: 83
Chargeback Amount: $107.99 USD
Chargeback Date: Sep 2, 2015

[Florus]

Transaction Details


OK to ship
Payment Status: Completed
We recommend that you:

Contact the buyer to confirm the purchase and validate the shipping address.
Use a shipping service with signature confirmation

Tips to sell securely

Seller Protection
Eligible(More about Seller Protection)

Protection for items not received
When you ship to the address on this page and provide proof that the item was delivered, you're protected against claims for items not received. For complete requirements, see terms.

Protection for unauthorized payments
When you ship to the address on this page and provide proof that the item was shipped, you're protected against claims for unauthorized payments. For complete requirement, see terms.

Tips to sell securely
Seller Protection address

kingsley Egbo
48 lgbokwu street
118 aba road
port harcourt, eungu
50001
Nigeria


Web Accept Payment Received (Unique Transaction ID #5TR58117A2089372N)

Original Transaction
Date Type Status Details Gross Fee Net
2015-Aug-24 Payment From kingsley Egbo Completed ... $91.16 USD -$4.31 USD $86.85 USD

Related Transactions
Date Type Status Details Gross Fee Net
2015-Aug-25 The funds that were placed on temporary hold are now available for use Removed Details -$91.16 USD $4.31 USD -$86.85 USD
2015-Sep-02 Update to Reversal Canceled Details $86.85 USD $0.00 USD $86.85 USD

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

[email protected]

Total amount:
$91.16 USD
Fee amount:
-$4.31 USD
Net amount:
$86.85 USD


Issue a refund Help

You have up to 60 days to refund the payment.

Item amount:
$91.16 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
YoungUnlock Credits
Item Number:
324
Date:
2015-Aug-24
Time:
18:07:35 GMT+08:00
Status:
Completed

Payment Type:
Instant

Shipping:
[ Print Packing Slip ] Help


Description:
YoungUnlock Credits
This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue.


tel:08135156995 ip: 41.220.68.245 real name: [email protected] country Nigeria kingsley egbo

[cellcityludhian]

Unauthorized Payment Details
Transaction ID: 7GA87860UG663205U
Buyer Name: Rachel Purvis
Buyer Email: [email protected]
Transaction Amount: $105.00 USD
Transaction Date: Jun 6, 2015
PayPal Case ID: PP-004-155-309-741
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: 83
Chargeback Amount: $107.98 USD
Chargeback Date: Sep 3, 2015

[hychan37]

This cheater make chargeback for his wrong carrier IMEI on AT&T Premium service.

oscar mauricio carranza
[email protected]
23934750
User Since Dec 2014
El Salvador


oscar mauricio carranza has opened a dispute over the payment made to you
on 31 Aug 2015 indicating that the item was not received.

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


Buyer's name: oscar mauricio carranza
Buyer's email: [email protected]
Transaction ID: 4EM42220U14728732

Transaction date: 31 Aug 2015
Transaction amount: $28.35 USD
Your transaction ID: 2SS12289AJ202924V
Case number: PP-004-155-512-592

Disputed Amount: -$28.35 USD

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



By opening this dispute, oscar mauricio carranza is asking for your help to
resolve this issue. This is your best opportunity to resolve this problem
before the buyer escalates it to a PayPal claim or files a chargeback with
the card issuer.

[hychan37]

one more


oscar mauricio carranza has opened a dispute over the payment made to you
on 2 Sep 2015 indicating that the item was not received.

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


Buyer's name: oscar mauricio carranza
Buyer's email: [email protected]
Transaction ID: 9S247697AR687001J

Transaction date: 2 Sep 2015
Transaction amount: $23.89 USD
Your transaction ID: 64P49184KU8505909
Case number: PP-004-155-592-569

Disputed Amount: -$23.89 USD

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



By opening this dispute, oscar mauricio carranza is asking for your help to
resolve this issue. This is your best opportunity to resolve this problem
before the buyer escalates it to a PayPal claim or files a chargeback with
the card issuer.

[hychan37]

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

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


Buyer's name: oscar mauricio carranza
Buyer's email: [email protected]
Transaction ID: 6E9424899W035061B

Transaction date: 20 Aug 2015
Transaction amount: $10.50 USD
Your transaction ID: 84X32721CC2873406
Case number: PP-004-155-605-479

Disputed Amount: -$10.50 USD

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

[hychan37]

This cheater only have $65 in his account and one code worth as $15 verifying.

But came back chargeback US$180.

Patrick Adderley
[email protected]
305-848-4795
User Since Feb 2014
Bahamas

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

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


Buyer's name: Patrick Adderley
Buyer's email: [email protected]
Transaction ID: 357754562E737323K

Transaction date: 14 Aug 2015
Transaction amount: $171.57 USD
Your transaction ID: 8K198706KT984712P
Case number: PP-004-156-586-314

Disputed Amount: -$171.57 USD

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


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

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


Buyer's name: Patrick Adderley
Buyer's email: [email protected]
Transaction ID: 4EY569250Y7426255

Transaction date: 14 Aug 2015
Transaction amount: $10.50 USD
Your transaction ID: 0MW94093L35515918
Case number: PP-004-156-589-845

Disputed Amount: -$10.50 USD

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



By opening this dispute, Patrick Adderley is asking for your help to
resolve this issue. This is your best opportunity to resolve this problem
before the buyer escalates it to a PayPal claim or files a chargeback with
the card issuer.

[naksh]

Buyer’s Name: DesulmeExpressLead
Buyer’s Email: [email protected]
Buyer’s Transaction ID: 4GK1723230584334W
Transaction Date: 2 December 2015
Transaction Amount: $ 314.39 USD

Your Transaction ID: 77S991752R2870534


Case Number: PP-004-481-207-569



Highly recommended do not sell him any things

big big cheater