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Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details. |
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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 | paypal cheater 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 |
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 | 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 |
06-23-2015, 18:44 | #3 (permalink) |
No Life Poster 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 |
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