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Go Back   GSM-Forum > The Market Place > The Market Feed Back > Listed Cheaters


Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details.

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Old 06-19-2015, 07:16   #1 (permalink)
Freak Poster
 
Join Date: Mar 2013
Location: worldwide
Posts: 225
Member: 1904040
Status: Offline
Sonork: 100.1667961
Thanks Meter: 52
Donate money to this user
Exclamation paypal cheater


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
  Reply With Quote
Old 06-20-2015, 03:51   #2 (permalink)
Freak Poster
 
Join Date: Mar 2013
Location: worldwide
Posts: 225
Member: 1904040
Status: Offline
Sonork: 100.1667961
Thanks Meter: 52
Donate money to this user
attention! paypal chargeback cheater Mohit Jadeja from USA & INDIA ebay id:

martreacdjtqq skype id:azbulkunlock posted here tell to all peoples didn't got scammed again
  Reply With Quote
Old 06-23-2015, 18:44   #3 (permalink)
No Life Poster
 
Salami1_1's Avatar
 
Join Date: Apr 2001
Posts: 1,596
Member: 3941
Status: Offline
Thanks Meter: 636
Thanks jamejason, I've added your lissted cheaters to our blacklist..

Here is another one for your blacklist:
Another Paypal cheater a*hole:
Buyer's name: Ulrike Kaspari
Buyer's email: [email protected]
Country: Germany

IP's used:
77.20.233.93 and 91.47.212.66
  Reply With Quote
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