Paypal Chargeback cheaters list - Page 2 - GSM-Forum

fastrpl · 05-13-2011, 04:39

beware , paypal chargeback cheater :

Buyer's name: Tanya Simon
Buyer's email: [email protected]
Transaction ID: 5F908870BU002081E

fastrpl · 05-13-2011, 04:40

Transaction Details
Buyer's Name:Kristin Ray
Buyer's Email:[email protected]
Buyer's Transaction ID: 6V460558BD307635J

fastrpl · 05-13-2011, 04:40

Buyer's name: Donna Michelle Gonzalez
Buyer's email: [email protected]
Transaction ID: 0TE09528T4596921H

fastrpl · 05-13-2011, 04:41

Buyer's name: Orial Peci
Buyer's email: [email protected]
Transaction ID: 5LY74163JD9446915

*Diablo* · 05-18-2011, 08:15

Other chargeback cheater

Transaction Details
Buyer's Name:Stickney Robert
Buyer's Email:[email protected]
Buyer's Transaction ID: 001419184G592344V

**Fast Unlocking** · 05-25-2011, 21:50

Buyer's Name:Marian Horodinca
Buyer's Email:[email protected]
Buyer's Transaction ID: 49X7300067141833G

Transaction Date:13 Apr 2011
Transaction Amount:-$100.00 USD
Case No.:PP-001-320-218-709
Your Transaction ID: 7GU38000PM133904P

**Fast Unlocking** · 06-01-2011, 09:42

Buyer's name: Vincent A TIERNEY
Buyer's email: [email protected]
Transaction ID: 7KF09376YS8676918

Transaction date: 16 May 2011
Transaction amount: $90.00 USD
Your transaction ID: 2BU63663VB954174Y
Case number: PP-001-326-685-637

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

Buyer's name: Chris Butdorf
Buyer's email: [email protected]
Transaction ID: 3CR63882YX728991N

Transaction date: 4 May 2011
Transaction amount: -$100.00 USD
Case no.: PP-001-306-266-986
Your transaction ID: 8RN597594N312683C

Ja\/\/aD · 06-15-2011, 15:03

PAYPAL charge back cheater
Name: Muhamed Deda
Phone: +37744554406

Nick Name: mobcode
Email: [email protected]

ip: 75.128.113.209
ip: 193.243.171.196
ip: 82.114.94.11

Another Nick Name: musaktu
Another Email: [email protected]

Buyer's name: kriston avey
Buyer's email: [email protected]
Transaction ID: 4DC828205A015671U

Transaction date: Jun 14, 2011
Transaction amount: $283.50 USD
Your transaction ID: 3YD648023B9704431
Case number: PP-001-342-611-246

*************************************

Buyer's name: kriston avey
Buyer's email: [email protected]
Transaction ID: 23X14754D9313014V

Transaction date: Jun 14, 2011
Transaction amount: $283.50 USD
Your transaction ID: 7E242669A92878202
Case number: PP-001-342-611-295

Lombard · 08-18-2011, 14:53

Robert Lewis
Flat 6
61 Albion Road
Sutton, Surrey
SM2 5TH
United Kingdom
[email protected]

Ja\/\/aD · 01-07-2012, 20:38

be-careful from this details
here is another one charge back paypal cheater

Transaction #8W995713PT723712C

$283.50 USD
14-Nov-2011
abdelkrim belhani
[email protected]

Shipping address

abdelkrim belhani
29 bd leccia
13003 marseille
France

Lombard · 03-02-2012, 17:27

Buyer
andrew williams
[email protected]

Shipping address - confirmed
andrew williams
3 st marys avenue
barwell, Leicestershire
le9 8ee
United Kingdom

Paypal cheater reversal beware.

**Fast Unlocking** · 05-04-2012, 00:34

teodor christensson
[email protected]
Valhalla
88
Sweden

parot · 05-13-2012, 13:27

becareful with this charge back cheater. after i unlock his sfr iphone he claim chargeback

Order ID: #61
Invoice No.: INV-2012-0016
Store Name: Tronixcity
Store Url: ***************
Customer: Anne-Katell LE SAGER
Customer Group: Retail
E-Mail: [email protected]
Telephone: 0623765545
Total: £115.00
Order Status: Completed
IP Address: 178.170.124.118
User Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:9.0.1) /20100101 Firefox/9.0.1
Accept Language: fr,fr-fr;q=0.8,en-us;q=0.5,en;q=0.3
Date Added: 28/03/2012
Date Modified: 30/04/2012

First Name: Anne-Katell
Last Name: LE SAGER
Address 1: 23 rue le petit batant
City: paris
Postcode: 78090
Region / State: Center Loire Valley
Region / State Code: CE
Country: France
Payment Method: PayPal

**darksman** · 05-23-2012, 20:47

Here comes another for our collection so be aware:

Scammer
miguel sanchez
urrutia 7
64700 hendaya
France
+33 679556575
IP 79.150.249.130

Paypal reverse charges/chargeback

[email protected]

MobilesDoctor · 06-18-2012, 11:54

Buyer's Name:COMMAUX ELODIE
Buyer's Email:[email protected]
Buyer's Transaction ID: 3VS49948TB150910M

Transaction Date:21-Apr-2012
Transaction Amount:-$283.50 USD
Case #:PP-001-789-357-566
Your Transaction ID: 6EC51871UT536064C

[email protected]
[email protected]
=============================================

Buyer's Name:tarik zahri
Buyer's Email:[email protected]
Buyer's Transaction ID: 2T749796WU176972E

Transaction Date:19-Apr-2012
Transaction Amount:-$204.75 USD
Case #:PP-001-827-851-745
Your Transaction ID: 2AR39789GX171380E

[email protected]
[email protected]
==================================================

01-07-2012, 20:38	#25 (permalink)
Ja\/\/aD No Life Poster $Ja\/\/aD's Avatar$ 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-careful from this details here is another one charge back paypal cheater Transaction #8W995713PT723712C $283.50 USD 14-Nov-2011 abdelkrim belhani [email protected] Shipping address abdelkrim belhani 29 bd leccia 13003 marseille France

06-18-2012, 11:54	#30 (permalink)
MobilesDoctor No Life Poster Join Date: Oct 2004 Location: IRELAND Posts: 14,215 Member: 87357 Status: Offline Thanks Meter: 9,457	Paypal Chargeback cheaters list Buyer's Name:COMMAUX ELODIE Buyer's Email:[email protected] Buyer's Transaction ID: 3VS49948TB150910M Transaction Date:21-Apr-2012 Transaction Amount:-$283.50 USD Case #:PP-001-789-357-566 Your Transaction ID: 6EC51871UT536064C [email protected] [email protected] ============================================= Buyer's Name:tarik zahri Buyer's Email:[email protected] Buyer's Transaction ID: 2T749796WU176972E Transaction Date:19-Apr-2012 Transaction Amount:-$204.75 USD Case #:PP-001-827-851-745 Your Transaction ID: 2AR39789GX171380E [email protected] [email protected] ==================================================

05-13-2011, 04:39	#16 (permalink)
fastrpl Insane Poster Join Date: Jan 2011 Location: fastrpl Age: 46 Posts: 67 Member: 1486435 Status: Offline Thanks Meter: 25	beware , paypal chargeback cheater : Buyer's name: Tanya Simon Buyer's email: [email protected] Transaction ID: 5F908870BU002081E

05-13-2011, 04:40	#17 (permalink)
fastrpl Insane Poster Join Date: Jan 2011 Location: fastrpl Age: 46 Posts: 67 Member: 1486435 Status: Offline Thanks Meter: 25	Transaction Details Buyer's Name:Kristin Ray Buyer's Email:[email protected] Buyer's Transaction ID: 6V460558BD307635J

05-13-2011, 04:40	#18 (permalink)
fastrpl Insane Poster Join Date: Jan 2011 Location: fastrpl Age: 46 Posts: 67 Member: 1486435 Status: Offline Thanks Meter: 25	Buyer's name: Donna Michelle Gonzalez Buyer's email: [email protected] Transaction ID: 0TE09528T4596921H

05-13-2011, 04:41	#19 (permalink)
fastrpl Insane Poster Join Date: Jan 2011 Location: fastrpl Age: 46 Posts: 67 Member: 1486435 Status: Offline Thanks Meter: 25	Buyer's name: Orial Peci Buyer's email: [email protected] Transaction ID: 5LY74163JD9446915

05-18-2011, 08:15	#20 (permalink)
Diablo No Life Poster Join Date: Mar 2004 Location: pccomp Age: 42 Posts: 1,399 Member: 59173 Status: Offline Sonork: 100.1585568 Thanks Meter: 225	Other chargeback cheater Transaction Details Buyer's Name:Stickney Robert Buyer's Email:[email protected] Buyer's Transaction ID: 001419184G592344V

05-25-2011, 21:50	#21 (permalink)
Fast Unlocking Product Manager Join Date: Jan 2002 Location: NCK Team Projects Posts: 16,657 Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,214	Buyer's Name:Marian Horodinca Buyer's Email:[email protected] Buyer's Transaction ID: 49X7300067141833G Transaction Date:13 Apr 2011 Transaction Amount:-$100.00 USD Case No.:PP-001-320-218-709 Your Transaction ID: 7GU38000PM133904P

06-01-2011, 09:42	#22 (permalink)
Fast Unlocking Product Manager Join Date: Jan 2002 Location: NCK Team Projects Posts: 16,657 Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,214	Buyer's name: Vincent A TIERNEY Buyer's email: [email protected] Transaction ID: 7KF09376YS8676918 Transaction date: 16 May 2011 Transaction amount: $90.00 USD Your transaction ID: 2BU63663VB954174Y Case number: PP-001-326-685-637 -------------------------------------------- Buyer's name: Chris Butdorf Buyer's email: [email protected] Transaction ID: 3CR63882YX728991N Transaction date: 4 May 2011 Transaction amount: -$100.00 USD Case no.: PP-001-306-266-986 Your transaction ID: 8RN597594N312683C

06-15-2011, 15:03	#23 (permalink)
Ja\/\/aD No Life Poster $Ja\/\/aD's Avatar$ Join Date: Sep 2004 Location: Aunlock Age: 43 Posts: 18,049 Member: 80354 Status: Offline Sonork: 100.1577575 Thanks Meter: 21,659	PAYPAL charge back cheater Name: Muhamed Deda Phone: +37744554406 Nick Name: mobcode Email: [email protected] ip: 75.128.113.209 ip: 193.243.171.196 ip: 82.114.94.11 Another Nick Name: musaktu Another Email: [email protected] Buyer's name: kriston avey Buyer's email: [email protected] Transaction ID: 4DC828205A015671U Transaction date: Jun 14, 2011 Transaction amount: $283.50 USD Your transaction ID: 3YD648023B9704431 Case number: PP-001-342-611-246 ************************************* Buyer's name: kriston avey Buyer's email: [email protected] Transaction ID: 23X14754D9313014V Transaction date: Jun 14, 2011 Transaction amount: $283.50 USD Your transaction ID: 7E242669A92878202 Case number: PP-001-342-611-295

08-18-2011, 14:53	#24 (permalink)
Lombard Insane Poster Join Date: Jun 2004 Location: Glasgow Age: 43 Posts: 82 Member: 69993 Status: Offline Thanks Meter: 4	Robert Lewis Flat 6 61 Albion Road Sutton, Surrey SM2 5TH United Kingdom [email protected]

03-02-2012, 17:27	#26 (permalink)
Lombard Insane Poster Join Date: Jun 2004 Location: Glasgow Age: 43 Posts: 82 Member: 69993 Status: Offline Thanks Meter: 4	Buyer andrew williams [email protected] Shipping address - confirmed andrew williams 3 st marys avenue barwell, Leicestershire le9 8ee United Kingdom Paypal cheater reversal beware.

05-04-2012, 00:34	#27 (permalink)
Fast Unlocking Product Manager Join Date: Jan 2002 Location: NCK Team Projects Posts: 16,657 Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,214	teodor christensson [email protected] Valhalla 88 Sweden

05-13-2012, 13:27	#28 (permalink)
parot Cheater -Don't Deal with him- Join Date: Jul 2002 Location: LONDON, UK Age: 47 Posts: 876 Member: 13583 Status: Offline Sonork: 100.1613271 Thanks Meter: 139	becareful with this charge back cheater. after i unlock his sfr iphone he claim chargeback Order ID: #61 Invoice No.: INV-2012-0016 Store Name: Tronixcity Store Url: *************** Customer: Anne-Katell LE SAGER Customer Group: Retail E-Mail: [email protected] Telephone: 0623765545 Total: £115.00 Order Status: Completed IP Address: 178.170.124.118 User Agent: Mozilla/5.0 (Windows NT 6.1; WOW64; rv:9.0.1) /20100101 Firefox/9.0.1 Accept Language: fr,fr-fr;q=0.8,en-us;q=0.5,en;q=0.3 Date Added: 28/03/2012 Date Modified: 30/04/2012 First Name: Anne-Katell Last Name: LE SAGER Address 1: 23 rue le petit batant City: paris Postcode: 78090 Region / State: Center Loire Valley Region / State Code: CE Country: France Payment Method: PayPal

05-23-2012, 20:47	#29 (permalink)
darksman Product Manager Join Date: Aug 2008 Location: Under Dark Moon Posts: 1,682 Member: 849979 Status: Offline Sonork: 100.1603463 Thanks Meter: 923	Here comes another for our collection so be aware: Scammer miguel sanchez urrutia 7 64700 hendaya France +33 679556575 IP 79.150.249.130 Paypal reverse charges/chargeback [email protected]