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The Market Feed Back Write here your feedback and your Comments about buyers, sellers or Product Feed Back, Read Carefully The Related Rules for this Section.

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Old 06-25-2013, 19:20   #1 (permalink)
No Life Poster
 
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Exclamation PayPal Charge Back Cheater SANTOSH81 [email protected] (indian from Spain)


PayPal Charge back Cheater
Don't Deal with him
All Sellers and Forum members Be careful from this Paypal Charge Back Cheater

SANTOSH81
Major Poster


Join Date: Jan 2009
Posts: 45
Member: 937607
Status: Online
Thanks: 6
Thanked 3 Times in 2 Posts


Name: Santosh Israni
PayPal Name: Vimi Alwani
Email: [email protected]
PayPal Email: [email protected]
Address: A1 Computers,C/C San Eugenio,Local 66 1ª Planta, State, Santa Cruz de Tenerife, City, Playa De Las Americas, Spain, Zip Code: 38660
Contact No. +34600340340 and 922713582
Gsm Forum ID: SANTOSH81
IP's: 88.12.64.165, 81.36.122.211, 81.36.123.210, 81.36.123.210, 81.36.123.210, 81.36.122.242, 80.39.250.66, 80.39.250.66, 88.12.64.165, 88.12.64.165, 81.36.122.140, 81.36.122.140, 81.36.122.140, 81.33.120.47, 81.33.120.47, 193.152.174.95, 83.40.239.71, 88.12.65.178, 81.36.222.122, 79.159.240.231, 81.35.205.235, 81.35.205.235, 81.35.205.235, 81.35.207.122, 83.41.95.32

Charge Back Transactions Details:
Buyer's name: Vimi Alwani
Buyer's email: [email protected]
Transaction ID: 51M70171V9023825W

Transaction date: 13-Jun-2013
Transaction amount: $105.42 USD
Your transaction ID: 6WJ38676F36992344
Case number: PP-002-439-859-084

Disputed Amount: -$105.42 USD

-----------------------------------------------------

Buyer's name: Vimi Alwani
Buyer's email: [email protected]
Transaction ID: 5RJ06012MR247060U

Transaction date: 13-Jun-2013
Transaction amount: $101.20 USD
Your transaction ID: 628975491U588723Y
Case number: PP-002-439-867-723

Disputed Amount: -$101.20 USD
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Old 06-26-2013, 00:21   #2 (permalink)
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paste his ip here so we can copy
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Old 06-26-2013, 01:21   #3 (permalink)
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here is ip details of Charge Back Cheater
88.12.64.165
81.36.122.211
81.36.122.211
81.36.123.210
81.36.123.210
81.36.123.210
81.36.122.242
80.39.250.66
80.39.250.66
88.12.64.165
88.12.64.165
81.36.122.140
81.36.122.140
81.36.122.140
81.33.120.47
81.33.120.47
193.152.174.95
83.40.239.71
83.40.239.71
83.40.239.71
88.12.65.178
81.36.222.122
79.159.240.231
81.35.205.235
81.35.205.235
81.35.205.235
81.35.205.235
81.35.205.235
81.35.207.122
83.41.95.32

@Sellers (dhru) Copy and Paste Under Utilities > ip manager Paste under in Add Ip's and Save
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Old 06-26-2013, 01:31   #4 (permalink)
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this is mine too who have disputes and claim on my web if you want blocked them

184.22.95.*

59.95.205.241

190.80.62.71

173.246.35.185

173.246.35.181

184.107.160.218

41.141.225.0

66.211.170.66

41.141.21.195

41.141.159.139

41.141.172.223

41.141.11.191

66.211.170.66

108.62.158.39

41.141.77.57

41.251.34.148

175.157.237.92

41.140.89.235

66.211.170.66

202.72.247.244

41.141.155.254

146.219.19.160

125.22.100.37

115.184.35.215

41.250.79.128

41.248.130.82

72.27.104.215

213.230.98.149

59.95.220.80

59.95.205.241

190.80.62.71

173.246.35.185

173.246.35.181

184.107.160.218

41.141.225.0

66.211.170.66

41.141.21.195

41.141.159.139

41.141.172.223

41.141.11.191

66.211.170.66

108.62.158.39

41.141.77.57

41.251.34.148

175.157.237.92

41.140.89.235

66.211.170.66

202.72.247.244

41.141.155.254

146.219.19.160

125.22.100.37

115.184.35.215

41.250.79.128

41.248.130.82

72.27.104.215

213.230.98.149

59.95.220.*

59.95.205.*

190.80.62.*

173.246.35.*

173.246.35.*

184.107.160.*

41.141.225.*

66.211.170.*

41.141.21.*

41.141.159.*

41.141.172.*

41.141.11.*1

66.211.170.*

108.62.158.*

41.141.77.*

41.251.34.*

175.157.237.*

41.140.89.*

66.211.170.*

202.72.247.*

41.141.155.*

146.219.19.*

125.22.100.*

115.184.35.*

41.250.79.*

41.248.130.*

72.27.104.*

109.123.117.122

89.152.51.245

77.54.78.104

83.227.199.136

27.130.124.200

58.136.26.46

201.58.243.211

176.117.112.87

213.230.88.70

84.54.108.243

213.230.72.130

84.54.109.153

188.169.87.166

5.1.22.24

188.77.177.96

75.168.26.*

208.54.40.*

75.168.*.*

75.168.33.101

208.54.40.250
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Old 06-26-2013, 02:30   #5 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Jul 2006
Location: Morocco/Usa/China
Age: 39
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Sonork: 100.1623046
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Donate money to this user
Most people need the free service ****TTTTTTTTTTTT
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Old 06-26-2013, 06:56   #6 (permalink)
Cheater -Don't Deal with him-
 
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Quote:
Originally Posted by ja\/\/ad View Post
just found that cheater photo,

hahahahaha....nice way paji to post chargback cheaters.........now santosh will be popular on google too.........
Good!!
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Old 06-26-2013, 08:06   #7 (permalink)
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paypal fu**ing rules. paypal cant protect digital products sellers. i think all gsm codes seller must move to other payment platform
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Old 06-26-2013, 10:26   #8 (permalink)
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let me ask you waht is cheating in that.I am just asking my money back for the job that you cannot do.Let me show to everyone what has happened and let the people decide who is a cheater.I always use to deal with darkgsm server but 2 weeks ago when i ordered iphones locked to vodafone uk on his server he told me that the service is down immediately after 2 days and cancelled my orders.So then i saw that this server was doing vodafone uk unlock so i bought credits and submitted 2 iphones to unlock on their server. The server says that they can do vodafone uk within 2-7 days and even after 10 days the unlocking was not done.So i press the contact button on their server and asked them for a reply.After waiting for long time withou responce i opened a new thread on the forum and asked them to answer.http://forum.gsmhosting.com/vbb/f829...9/#post9514719 this is the proof.I did not get any responce from them even after a day of waiting.So i added another comment on the thread which then they deleted and responded me that the phone will be unlocked either today or monday.On tuesday i got an email from the server that the service is down and my orders got cancelled and they refunded my credits.But after having such bad experience for the first time with this server i did not want to block my money on their server and that is why had to ask paypal form my own money back.Now you tell me waht is cheating in that asking for my own money back.
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Old 06-26-2013, 10:30   #9 (permalink)
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this is my comment which got deleted.
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Old 06-26-2013, 10:32   #10 (permalink)
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i would suggest every member on this forum to come and look at this thread and let them know how this server has started working and let them decide if they want to deal with such people.
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Old 06-26-2013, 11:46   #11 (permalink)
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Yes PayPal Just Killing Us By Cheaters Charge Back...



Br



UnlockBank Team
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Old 06-26-2013, 13:31   #12 (permalink)
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Well , we can't do anything unless we provide them with the tracking number ( DHL, FedEx , etc. we are selling digital
goods where we can't provide any tracking number, because PayPal always stick to their rules, that's the reason
why most of the time the case is in favor of customers.

we can help each other if we are providing charge back customers IP address , this way we can safe our self a bit
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Old 06-26-2013, 15:19   #13 (permalink)
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@ LIAR once i have post your pic and you get time to respond, lol
  • did you contact with us before made Cheating [Paypal Charge back] ?
  • again lie we hold your imei's 7 days not 10 days,
  • Cheater/Liar write we cancel imei's with Reason: Server Down, again Lie, we cancel with this Reason (SERVICE DELAY, REFUND) Our Voda - uk service not Down this is working fine little bit slow,

i am sure about This Liar PayPal Charge back Cheater AKA Santosh Israni, SANTOSH81 once his work done he will made chargeback like he made this time, so All Sellers Be careful from this Paypal Charge Back Cheater,

i just checked his Cheater history and found that he made a order at another server, check statement of this cheater,

Quote:
Originally Posted by SANTOSH81 View Post
after 12 days of waiting just cancelled my order and returned the credits back.And now you say that the service was not available and that i should submit the order again and it will take 5 days more.But what you think is this a joke.You are running a server and should be more proffesional.We have to give words to our clients according to what you say.It is very easy for you to just reject the order after keeping us wait for 12 days but it very difficult for us to make the customer beleive this.
My Question is why you didn't made PayPal charge back ? once your imei rejected from another server ? Ahh got it they didn't accept your paypal payment you send money by Western Union that's why no way to made CHEAT [Chargeback]

Last edited by moulnisky; 06-27-2013 at 15:12. Reason: Please, no personal pictures are allowed on this forum
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Old 06-26-2013, 15:33   #14 (permalink)
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first of all i will say you are an uneducated fool using such languange.It wont make me any difference but by seeing this post it is bad for your business that people see how you treat with your customers.If i wanted to cheat i woul have used the money for some other service and then open a claim and i want people to do this with you.And also i think so you have to got to school again to learn counting because from 13th june to tuesday(25th june) is not 7 days fool.And now if you say that i have to count working days then on your website there is no place you have written that its 2-7working days because you yourself has cheated somebody by not paying because he did not tell you that he will unlock your phone within 24-48 working hours.This shows how uneducated you are.Before calling me a cheater just see before what you are.
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Old 06-26-2013, 15:34   #15 (permalink)
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as far as making a claim on the other server i am dealing with him since more than a year now and i know that he is honest and his service is good so i dont care if my money is blocked on his server.
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