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07-21-2017, 16:59
| #1 (permalink) |
| Super Moderator   Join Date: Jan 2006 Location: [Egypt, Alex]
Posts: 5,052
Member: 224065 Status: Offline Sonork: 100.1577902 Thanks Meter: 7,930 | PayPal Charge-back Cheaters [15]PayPal charge-back make new thread posting screenshots of the paypal case and it will be moved to cheaters section. |
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| The Following 7 Users Say Thank You to ~Leo~ For This Useful Post: |
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07-25-2017, 10:12
| #2 (permalink) |
| No Life Poster  Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268  | ramit riger [email protected] 00972529532800 User Since Jun 2017 Israel Blocked - chargeback cheater - Active paypal id [email protected] screenshot chargeback http://prntscr.com/fzz4tf |
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| The Following 6 Users Say Thank You to Xpertsgsm.Unlocks For This Useful Post: |
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07-29-2017, 09:44
| #3 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Username : mpaldiaz First Name: Paloma Last Name : Diaz Phone No : 34698663302 Email : [email protected] IP : 195.135.251.113 charged back us proof : http://prntscr.com/g1qrvj |
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| The Following 4 Users Say Thank You to Xpertsgsm.Unlocks For This Useful Post: |
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09-03-2017, 06:43
| #4 (permalink) |
| Freak Poster  Join Date: Jan 2013 Location: Bhaluka, Mymensingh, Dhaka
Posts: 243
Member: 1868469 Status: Offline Thanks Meter: 82 | new cheater dispute after work WhatsApp: +233262444144 username: KwekuOffei paypal: [email protected] https://image.ibb.co/iQHFRv/dispute.png https://image.ibb.co/epnzmv/work_2.png https://image.ibb.co/nhP6Ya/work_1.png https://image.ibb.co/iYyN6v/send_1.png https://image.ibb.co/cqp1zF/send_2.png his 2 imei not done and refund by me check all and be aware |
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10-22-2017, 17:13
| #5 (permalink) |
| No Life Poster  Join Date: Sep 2015 Location: Hong Kong
Posts: 25,284
Member: 2461994 Status: Offline Thanks Meter: 521 |  User: gsxunlock mail: [email protected] Phone no : +212 635 338136 Name : MOHAMED EL OUFIR Phone no : +212 635 338136 Case detailsView case history BuyerFLOR GONZALEZ [email protected] Transaction amount$318.00 Transaction ID66558820PR304762T Disputed amount$319.43 Dispute reasonCharge Not Recognized |
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12-11-2017, 13:08
| #7 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Adrian Moore [email protected] +12717212244 User Since Dec 08, 2017 United States United States chargeback cheater from USA We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error. Here are the details: Transaction date: 10 December 2017 Transaction ID: 9FH230423K819943R Transaction amount: $183.75 USD Sender's email: [email protected] Invoice ID: pic proof http://prntscr.com/hly6dk |
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12-14-2017, 14:52
| #8 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | chargeback cheater username Karajoee Ndiasse Ndiaye [email protected] 00221775555555 User Since Locked chargeback cheater proof picture : http://prntscr.com/hnfgxf |
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12-30-2017, 21:26
| #9 (permalink) |
| No Life Poster  Join Date: Feb 2003 Location: www.X-SIM.me Age: 45
Posts: 2,424
Member: 22955 Status: Offline Sonork: 67574 - Not use it Thanks Meter: 584 | PayPal - Charge back Cheater - [email protected] Hi mods, This person ordered X-SIM adapters, paid for it. Apple closed the hole, he asked for refund, we told him stay calm and wait for update, he did not but raised claim on PayPal. After all, he got Refund from PayPal, due to their 'strange policy', and now not want to pay for adapters neither to send them back to the address we asked him to send. As you all know, X-SIM adapters after newest Update are working again, and we do release updates as soon as we can when ever Apple close the bug by releasing new iOS or activation server update. OK, here is cheaters info: Buyer's name: FASTLINK GLOBAL Buyer's email: [email protected] Transaction ID: 7ET87731HF5038729 His another email: [email protected] His Facebook: https://www.facebook.com/fastlinkglobal His eBay shop: http://stores.ebay.com/Fastlink-Global His PayPal email: [email protected] If any further info needed please not hesitate ask for it. Regards Ivan X-SIM Team www.x-sim.me |
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01-03-2018, 07:29
| #10 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | First Name adonis Last Name ogando Phone 18099753652 adonis ogando [email protected] 18099753652 chargeback cheater http://prntscr.com/hveuhd |
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01-08-2018, 18:38
| #11 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | amin sakhi [email protected] +33652415485 User Since Dec 18, 2017 France France chargeback cheater http://prntscr.com/hxo9s1 |
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01-17-2018, 18:06
| #12 (permalink) | |
| Product Manager   Join Date: Oct 2012 Location: hk
Posts: 6,198
Member: 1824819 Status: Offline Thanks Meter: 566 | Quote:
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01-17-2018, 20:37
| #13 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Joe Kawas [email protected] +14256661017 User Since Jan 08, 2018 United States United States chargeback case paypal ID [email protected] chargeback proof http://prntscr.com/i1uipz http://prntscr.com/i1ujck |
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03-30-2018, 16:12
| #14 (permalink) |
| Super Moderator Join Date: Jan 2006 Location: [Egypt, Alex]
Posts: 5,052
Member: 224065 Status: Offline Sonork: 100.1577902 Thanks Meter: 7,930 | this isn't Comment Thread if Anyone have any issue he can make new thread , And any post without proof will be deleted please keep it Clean and thanks  |
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| The Following 2 Users Say Thank You to ~Leo~ For This Useful Post: |
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04-04-2018, 16:53
| #15 (permalink) |
| Freak Poster Join Date: Feb 2011 Location: Bolivia
Posts: 409
Member: 1510211 Status: Offline Thanks Meter: 25 | This person bought sony mep 0 service, Hi use the user and pass, then he opened a case saying that I did not receive the code and that I did not unlock the phone either. He never send log of the processed phone, careful. Paid by GadgetsZoon http://Gadgetszoon.com Shipping address GadgetsZoon 09 Quartier elkadi TAZA 35010 Morocco Transaction ID 8K3091629R180254C [IMG]  [/IMG] Last edited by eliseardo; 04-04-2018 at 17:01. |
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