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Old 12-25-2018, 09:37   #1 (permalink)
Product Manager
 
dArk_shAdE's Avatar
 
Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 37
Posts: 3,733
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Thumbs down beware big cheater Diego G. Faña Mena. cheated me 6k usd.


beware this person he cheated me 6k usd. i sent him advanced payment for unlocked sprint semi premium. after sent money he not unlock my list.

email add: [email protected]
address: manz b edif 36 apart 201 ciudad real 2 arroyo hondo 3ro
country: dominican republic
beware this person.
name: Diego G. Faña Mena
whatsapp number:
+1 (809) 844-2121
+1 (809) 846-6591

website:
http://allservice-mobile. com

payment:
Paid with
PayPal balance
Transaction ID
7GY183526S5846702
Sent to
allservicemobile
Details
Sent to allservicemobile$5,000.00 USD
Fee$4.99 USD
Total$5,004.99 USD

Paid with
PayPal balance
Transaction ID
8BY94212PW161073T
Sent to
allservicemobile
Details
Sent to allservicemobile$1,500.00 USD
Fee$4.99 USD
Total$1,504.99 USD

Paid with
PayPal balance
Transaction ID
6EN0875284709932F
Sent to
allservicemobile
Details
Sent to allservicemobile$1,000.00 USD
Fee$4.99 USD
Total$1,004.99 USD
Attached Images
File Type: jpg diego cheater.jpg (131.9 KB, 138 views)
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Old 12-25-2018, 17:46   #2 (permalink)
Product Manager
 
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Age: 37
Posts: 3,733
Member: 943187
Status: Offline
Thanks Meter: 584
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@dArk_shAdE, As I can see you have titled 6K USD but you have claimed 7.5K USD and you did not mention any date of payments, share more information with dated.

1k usd we cleared already for other services. He delivered and paid him also.
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Old 01-05-2019, 17:50   #3 (permalink)
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Location: [Egypt, Alex]
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what to Update about !!? this is charge back issue please post in sticky thread with proofs and i will delete this thread
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Old 01-05-2019, 18:01   #4 (permalink)
Product Manager
 
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Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 37
Posts: 3,733
Member: 943187
Status: Offline
Thanks Meter: 584
Donate money to this user
Smod Leo. im searching his user name in gsmforum.

this is not chargeback. after get my money he not unlock my sprint imeis...
he cheated and scam me..
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Old 01-31-2019, 16:02   #5 (permalink)
Product Manager
 
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Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 37
Posts: 3,733
Member: 943187
Status: Offline
Thanks Meter: 584
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user name: Gracias

thanks
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Old 03-06-2019, 03:59   #6 (permalink)
Product Manager
 
dArk_shAdE's Avatar
 
Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 37
Posts: 3,733
Member: 943187
Status: Offline
Thanks Meter: 584
Donate money to this user
update this guy still not paying his balanced...
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Old 03-10-2019, 14:36   #7 (permalink)
Super Moderator
 
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Quote:
Originally Posted by dArk_shAdE View Post
user name: Gracias

thanks
he never posted in forum please provide me with link
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Old 12-03-2020, 04:31   #8 (permalink)
Product Manager
 
dArk_shAdE's Avatar
 
Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 37
Posts: 3,733
Member: 943187
Status: Offline
Thanks Meter: 584
Donate money to this user
BEWARE BIG CHEATER SCAMMER!
beware big cheater Diego G. Faña Mena. cheated me 6k usd.

email add: [email protected]
address: manz b edif 36 apart 201 ciudad real 2 arroyo hondo 3ro
country: dominican republic
beware this person.
name: Diego G. Faña Mena
fb: https://www.facebook.com/diego.fanamena
whatsapp number:
+1 (809) 844-2121
+1 (809) 846-6591
if anyone knows this cheater just inform me.
https://forum.gsmhosting.com/vbb/f11...k-usd-2537007/
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Old 12-08-2020, 22:02   #9 (permalink)
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Join Date: Dec 2009
Location: Trusted Source
Posts: 770
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Diego Faña old cheater, I think I posted him like 3 years ago. he is true a cheater
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