Chargeback Cheater, beware!

[::.::RAMJAN::.::]

Friend's
Another Charge back Cheater, after got 120 setool logs from my server he make paypal dispute,

all box will be block which active/used by these logs acc.

just block them acc if it's in ur server, beware of these cheater!


tracey carroll [GBP]
traceycarroll02@sky.com
User Since May 2012
United Kingdom

Username traceycarroll02

Address: 7 Grange Park Avenue

Web Accept Payment Received (Unique Transaction ID #00251008AM838431A)

This transaction has been reversed.
For further details please see transaction 0R771575G5698845S
Original Transaction
Date Type Status Details Gross Fee Net
May 12, 2012 Payment From tracey carroll ReversedPayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.
PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.
... £194.00 GBP -£7.77 GBP £186.23 GBP

Related Transactions
Date Type Status Details Gross Fee Net
May 16, 2012 The funds that were placed on temporary hold have been reversed Removed Details -£194.00 GBP £7.77 GBP -£186.23 GBP
May 17, 2012 Update to Reversal Canceled Details £186.23 GBP £0.00 GBP £186.23 GBP
May 17, 2012 Reversal Completed Details -£194.00 GBP £7.77 GBP -£186.23 GBP
Total: £0.00 GBP £0.00 GBP £0.00 GBP

Name:
tracey carroll (The sender of this payment is Non-U.S. - Verified)
Email:
traceycarroll02@sky.com
Payment Sent to:

ramjan_777@yahoo.com

Total amount:
£194.00 GBP
Fee amount:
-£7.77 GBP
Net amount:
£186.23 GBP

Item amount:
£194.00 GBP
Sales Tax:
£0.00 GBP
Shipping:
£0.00 GBP
Handling:
£0.00 GBP
Quantity:
1

Item Title:
Store4unlock - Invoice #1809
Custom:
1809.
Date:
May 12, 2012
Time:
07:04:05 GMT+04:00
Status:
Reversed

PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.

Shipping Address:
No Address Provided

Payments without a shipping address are not covered by PayPal's seller protection policies and programs. Learn More


Payment Type:
Instant
Description:
Store4unlock - Invoice #1809

Login From Login Time IP
traceycarroll02 05/12/2012 10:49 46.166.130.14

Result
Status : OK
CountryCode : RU
CountryName : Russian Federation
RegionCode :
RegionName :
City :
ZipPostalCode :
Latitude : 60
Longitude : 100
Gmtoffset : 0
Dstoffset : 0
TimezoneName :
Isdst :
Ip : 46.166.130.14

[::.::RAMJAN::.::]

Here is list of those box Sn which have Activated/used,


Will be block them

[00151293] 930D0BAB

[00142816] 9273EA24

[00074015] 807306BE

[00118293] 721BDD51

[00092732] 8171E541

[00000000] 92740083

[00118269] 721BDECB

[mobileinfo]

I don't how you get cheated
he got log'd from your server and i know in server if you don't have credits you can't use any service
iif he never pay you so why you added credits in his account NVm Thanks for telling us we will keep it in mind

Mobileinfo

[::gsmcoder::]

Originally Posted by mobileinfo

I don't how you get cheated
he got log'd from your server and i know in server if you don't have credits you can't use any service
iif he never pay you so why you added credits in his account NVm Thanks for telling us we will keep it in mind

Mobileinfo

You dont understand.

he paid via paypal, Ramjam comfirmed the payment and sent credits
then this guy open complaint tickect with paypal and paypal reversed
the money.


I conclude that paypal has a poor dispute settling service. Most hera from both sides before reversing money.

[::.::RAMJAN::.::]

Another charge back cheater.................

kevin sullivan [GBP]
kevin.sullivan10@ntlworld.com
User Since May 2012
United Kingdom
Active

[::.::RAMJAN::.::]

Another Cheater

Peter Franks

pafranks@msn.com

autechno@live.com

setool box sn, which will be block
8073076C
001A3FB4
9274772D

[ORANGE MOB]

Thanks For Report Here

[::.::RAMJAN::.::]

Paypal Charge Back cheater Gary Kennedy, pay from our server we ask for verify payment after he provide us his passport scan copy then we add balance he got delivery,

then the cheater make dispute, don't sale nothing to this cheater,


Name: Gary Kennedy (The sender of this payment is Non-U.S. - Verified)
Email: gazaar007@yahoo.com.au


Gray Kennedy
23 Lumsden Rd.

North Nowra - 2541
NSW
AU

Web Accept Payment Received (Unique Transaction ID #2CC62737WF192124L)

Original Transaction
Date Type Status Details Gross Fee Net
Jun 9, 2012 Payment From Gary Kennedy Held ... $156.88 USD -$6.42 USD $150.46 USD

Related Transactions
Date Type Status Details Gross Fee Net
Jun 9, 2012 The funds that were placed on temporary hold have been reversed Removed Details -$156.88 USD $6.42 USD -$150.46 USD
Jun 10, 2012 Update to Reversal Canceled Details $150.46 USD $0.00 USD $150.46 USD
Jun 10, 2012 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.
PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.
Details -$156.88 USD $6.42 USD -$150.46 USD
Total: $6.42 USD -$6.42 USD $0.00 USD

[::.::RAMJAN::.::]

Shipping Address
Duc Nguyen Minh [gazaar007@yahoo.com.au]
73 No. 3 Street, Cu xa Do Thanh, District 3
Click to edit
Ho chi Minh City
Ho Chi Minh City - 70000
HK
Phone Number : Click to edit

ip

Result
Status : OK
CountryCode : AU
CountryName : Australia
RegionCode :
RegionName :
City :
ZipPostalCode :
Latitude : -27
Longitude : 133
Gmtoffset : 0
Dstoffset : 0
TimezoneName :
Isdst :
Ip : 60.225.123.24


Result
Status : OK
CountryCode : TH
CountryName : Thailand
RegionCode :
RegionName :
City :
ZipPostalCode :
Latitude : 15
Longitude : 100
Gmtoffset : 0
Dstoffset : 0
TimezoneName :
Isdst :
Ip : 58.97.199.158

[::.::RAMJAN::.::]

who know this guy ??

this cheater from uk


Peter Franks
46 Ingleborough way

Leyland - PR254ZR
Lancashire
GB

Originally Posted by ::.::RAMJAN::.::

Another Cheater

Peter Franks

pafranks@msn.com

autechno@live.com

[longgiang81]

it is not true picture , edit by photoshop

Originally Posted by ::.::RAMJAN::.::

Paypal Charge Back cheater Gary Kennedy, pay from our server we ask for verify payment after he provide us his passport scan copy then we add balance he got delivery,

then the cheater make dispute, don't sale nothing to this cheater,


Name: Gary Kennedy (The sender of this payment is Non-U.S. - Verified)
Email: gazaar007@yahoo.com.au


Gray Kennedy
23 Lumsden Rd.

North Nowra - 2541
NSW
AU