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Old 02-14-2018, 15:08   #1 (permalink)
Product Manager
 
codesunlocker's Avatar
 
Join Date: Dec 2011
Location: Dubai, Africa,Guangzhou, China
Posts: 2,052
Member: 1703977
Status: Offline
Sonork: 100.1590377
Thanks Meter: 1,168
Becareful Paypal Cheater (Cambodian Paypal & Few Users)


user name : Soryaphoneshop888
sova nara
[email protected]
+85517123456
User Since Sep 27, 2016
Cambodia Cambodia

Paypal Email: [email protected]


Transaction Details




Web Accept Payment Received (Unique Transaction ID #1P027657CB994221R)

This transaction has been reversed.
For further details please see transaction 4MD35195BM008192W
Original Transaction
Date Type Status Details Gross Fee Net
Jan 3, 2018 Payment From Sony Ung ReversedPayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account. ... $52.50 USD -$2.35 USD $50.15 USD

Related Transactions
Date Type Status Details Gross Fee Net
Jan 7, 2018 The funds that were placed on temporary hold have been reversed Removed Details -$52.50 USD $2.35 USD -$50.15 USD
Jan 21, 2018 Update to Reversal Canceled Details $50.15 USD $0.00 USD $50.15 USD
Jan 21, 2018 Reversal Completed Details -$52.50 USD $2.35 USD -$50.15 USD
Total: $0.00 USD $0.00 USD $0.00 USD

Name:
Sony Ung (The sender of this payment is Non-U.S. - Unverified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$52.50 USD
Fee amount:
-$2.35 USD

Net amount:
$50.15 USD

Item amount:
$52.50 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
geniousunlocker.com - Add Fund
InvoiceNumber: 838
UserId: 14
Date:
Jan 3, 2018
Time:
00:57:40 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.

Shipping Address:
Sony Ung
Street 592 Tuek Thlar
Street 592 Tuek Thlar
Phnom Penh
12102
Cambodia




Web Accept Payment Received (Unique Transaction ID #6S994610E32580541)

This transaction has been reversed.
For further details please see transaction 4AK49981PV139881R
Original Transaction
Date Type Status Details Gross Fee Net
Dec 28, 2017 Payment From Sony Ung ReversedPayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account. ... $105.00 USD -$4.92 USD $100.08 USD

Related Transactions
Date Type Status Details Gross Fee Net
Jan 16, 2018 The funds that were placed on temporary hold have been reversed Removed Details -$105.00 USD $4.92 USD -$100.08 USD
Jan 23, 2018 Update to Reversal Canceled Details $100.08 USD $0.00 USD $100.08 USD
Jan 23, 2018 Reversal Completed Details -$105.00 USD $4.92 USD -$100.08 USD
Total: $0.00 USD $0.00 USD $0.00 USD

Name:
Sony Ung (The sender of this payment is Non-U.S. - Unverified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$105.00 USD
Fee amount:
-$4.92 USD

Net amount:
$100.08 USD

Item amount:
$105.00 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
geniousunlocker.com - Add Fund
InvoiceNumber: 815
UserId: 14
Date:
Dec 28, 2017
Time:
08:22:31 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.

Shipping Address:
Sony Ung
Street 592 Tuek Thlar
Street 592 Tuek Thlar
Phnom Penh
12102
Cambodia

Total 357$ Open Charge Back Aftre Done Service
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Old 03-07-2018, 03:55   #2 (permalink)
Junior Member
 
Join Date: Mar 2008
Posts: 4
Member: 736227
Status: Offline
Thanks Meter: 0
these all ****ers will stay in jail or their life will get bad luck all the time. ****er scammer!!!
  Reply With Quote
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