PayPal Charge-back Cheaters - Page 2 - GSM-Forum

Xpertsgsm.Unlocks · 04-27-2018, 15:07

chargeback cheater unauthorized transaction

MT-UNLOCKER
Buyer's name: MT-UNLOCKER
Buyer's email: [email protected]
Transaction ID: 5T866029YX431122R

Transaction date: Sep 27, 2017
Transaction amount: $131.25 USD
Your transaction ID: 7KU53938NU714172D
Case number: PP-006-853-144-809

We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

BC:PP-006-853-144-809:R1:USD131.25:4/26/2018:7KU53938NU714172D

Xpertsgsm.Unlocks · 08-19-2018, 11:10

chargeback cheater
Yael Rony
[email protected]
972552248836
User Since
chargeback cheater

Hello ....

An unauthorized account activity claim was recently filed against the
following transaction.

Buyer's name: תומר בר-שלום
Buyer's email: [email protected]
Transaction ID: 0X207878E17995927

Transaction date: Aug 18, 2018
Transaction amount: $1,050.00 USD
Your transaction ID: 8MA09829SD7348042
Case number: PP-007-227-463-742

We need additional information from you within the next 7 days. Please log
in to your PayPal account and go to the Resolution Center to see the
details of this case. There, you can enter any information regarding this
case that will help us fight the reversal on your behalf.

Thanks,
PayPal

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

BC:PP-007-227-463-742:R1:USD1050.00:8/19/2018:8MA09829SD7348042

----------------------------------------------------------------
Copyright © 1999-2018 PayPal. All rights reserved.

Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value
facility, does not require the approval of the Monetary Authority of
Singapore.
Users are advised to read the terms and conditions carefully.

PPID PP927 - 715c6c0e3f1e

Xpertsgsm.Unlocks · 08-26-2018, 22:01

chargeback MF

Way Gob
Mynor Gutierrez Gonzalez
[email protected]
+50241754752
Guatemala

Hello ...

Mynor Gutierrez Gonzalez has sent you a message regarding the payment they made to you on 12 June 2018. They also indicated they did not receive the merchandise.

View the message and respond

Deadline to respond: 14 September 2018

Because Mynor Gutierrez Gonzalez has reported a problem with this transaction, ‪21.00 USD‬ will be temporarily held. The funds will remain in your account, but cannot be withdrawn until this is resolved.
If you can't resolve this issue, you or Mynor Gutierrez Gonzalez can escalate it to a PayPal claim before 14 September 2018. Once a case has been closed, it cannot be reopened or escalated to a PayPal claim. On that date, this case will automatically close. We encourage you to respond to your buyer as soon as possible.

Transaction Details

Case number: PP-007-247-377-377
Buyer's name: Mynor Gutierrez Gonzalez
Transaction date: 12 June 2018
Transaction amount: ‪21.00 USD‬
Your transaction ID: 68A3565853713282W
Sincerely,

PayPal

Xpertsgsm.Unlocks · 09-06-2018, 19:18

reported by others
Scammer alert ��
Paying via stolen credit cards.
Beware and repost.

Paypal ids of scammer:

[email protected]
[email protected]
[email protected]
[email protected]

once of them tried to register with us recently
so we found him as scammer in other websites

malik_sajid · 09-07-2018, 20:32

Hello Everyone

1 guy from uk he scamm with me 400usd

i sell him samsung demo and mdm solution in 400usd

he pay me with paypal friend and family

after 1 month he open case and refund his payment

now block me on whatsapp number

here picture and whatsapp number
+44 7577 974343
Name
M-Aqi

he sent voice messege and abusing me from other number
File sharing and storage made simple
File sharing and storage made simple

all proofs here

File sharing and storage made simple
File sharing and storage made simple
File sharing and storage made simple
File sharing and storage made simple

epidemija · 10-01-2018, 20:21

[email protected]

Audirx1981
Doug Gray
[email protected]
2677143345 Unverified
User Since Aug 2018
United States
View as client

Payment Details

Amount (pending): $26.38 USD
Transaction ID: 02T4066509275953K
Buyer's email: [email protected]

Ship to address:

Douglas Gray Jr
259 West Johnson Street
Philadelphia , PA , 19144
United States

Chargeback cheater, after unlock

Cheers!

Xpertsgsm.Unlocks · 10-05-2018, 20:22

chargeback cheater
Jose Martinez
[email protected]
+56993763428
User Since Apr 10, 2018
United States United States

We are writing to let you know one of your buyers opened a case for this transaction. The buyer stated that they did not authorize this purchase.

Here are the case details:

Buyer's name: I F
Buyer's email: [email protected]
Buyer's transaction ID: 9AS93586FA7877345
Your transaction ID: 1P001959TD087252H

Xpertsgsm.Unlocks · 10-05-2018, 20:24

chargeback cheater beware

Buyer's name: Nicolas Flores
Buyer's email: [email protected]
Buyer's transaction ID: 2A881808NL493835F
Your transaction ID: 0SR61955JD3999039
Transaction date: 9 September 2018

Xpertsgsm.Unlocks · 10-12-2018, 15:13

We are writing to let you know one of your buyers opened a case for this transaction. The buyer stated that they did not authorize this purchase.
Here are the case details:
• Buyer's name: anstasıa Antonicic
• Buyer's email: [email protected]
• Buyer's transaction ID: 56A22140WT1463015
• Your transaction ID: 83B71965U8429934Y
• Transaction date: 3 February 2018
• Transaction amount: 31,50*$*USD
• Disputed amount: 31,50*$*USD

* adam wakas
* [email protected]
* +33613345830
* +212 613-345830
* user : Braindrain
* morroco & France*
He seems hacking other paypals and use fake id too
you will get unauthorized chargeback

IMEI Source · 01-04-2019, 00:12

Beware this scammer for future deals to prevent getting Chargeback. There is 2 guys.

Chargeback Details:

Name: 李占虎 (Li Zhanhu)

Chargeback PayPal ID: [email protected]
Another PayPal ID: [email protected]

Server Username : sellunlocker
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

WhatsApp: +8617080615555 , +8615866881235 , +852 62301197
*New WhatsApp: +15186221346 , +1 (518) 622-1346
Here his New number: +85259156518
Viber: +86 170 8061 5555
WeChat: +852 62301197
Skype: yixuntongkeji

Chargeback Details:

Name: Kevin
Business Name: 深圳市陆深通讯有限公司 (Shenzhen Sheng Lushen Communication Co., Ltd.)
Address: 深圳市陆深通讯有限公司, 广东 shenzhen, 518000, China (Shenzhen Lushen Communication Co., Ltd., Guangdong shenzhen, 518000, China)

Chargeback PayPal ID: [email protected]

Server Username : imeikey
Email: [email protected]
Another email: [email protected]

WhatsApp: +8613714555363
Viber: +86 137 1455 5363
Skype: gsm-shkj

Forum ID: czzchen & huzi104124 same guy.

Websites:
www.sprintunlock.com
www.japanunlock.com
www.sellunlocker.cn
www.unlock-cn.com
www.freeunlock.net
skynetunlock.com
www.imeikey.com
www.cn-unlocked.com
www.3unlocked.net
www.3unlocked.top
www.sellunlocker[.]com

Case-ID-17341677 Unauthorised transaction 21 Nov 2018 $599.00 USD
Case-ID-17237643 Item not received 19 Nov 2018 $19.00 USD
Case-ID-17237582 Item not received 19 Nov 2018 $83.00 USD
Case-ID-17237506 Item not received 19 Nov 2018 $104.00 USD
Case-ID-17237399 Item not received 19 Nov 2018 $52.50 USD

This guy is OLD sprintunlock.com owner

PayPal chargeback screenshot.

**dArk_shAdE** · 01-29-2019, 18:22

Quote:

Originally Posted by guro07

SOLVED CLIENT PAING GOOD THANK TIME mE 22:13 wating pay to me.

You've sent $250.00 USD to Шалдаев Алексей Александрович.
Transaction Details
Transaction ID: 7EW52418NB037953C 30 January 2019

Payment amount sent
$250.00 USD

Fee
$4.99 USD
PAID WITH
PayPal balance (USD)
$254.99 USD

You paid $254.99 USD

**ifoneunlock** · 01-30-2019, 16:09

paypal charge back cheater

email id - [email protected]
email id - [email protected]

proof - https://ibb.co/cwMCm2t

**dArk_shAdE** · 02-09-2019, 03:37

There is an open dispute associated with this transaction. Visit the Resolution Center to view status.
The original purchase was 24 October 2018.
Funded with
PayPal balance
Refunded to
MobileUnlockingXperts
[email protected]
Transaction ID
36982000H4261513R
Note to MobileUnlockingXperts
refund issued for the case
Refund details
Total refunded to MobileUnlockingXperts$4,410.00 USD
Fee reversal-negative $194.04 USD
Total paid by you$4,215.96 USD

website name:
www.Mobileunlockingxperts. com
www.hyperunlock. com

mobile number:
whatsapp | viber
+1 (954) 806-6969.
+1 (954) 740-9977.

chargeback cheater
[email protected]

codesunlocker · 03-03-2019, 15:17

After Success order they open paypal chargeback. Please Block This Id from All web owner
also please block this guy from paypal

Login Dateless Our Web:

Username : alexionescu1111
Alex Ionescu
[email protected]
0721775853 Unverified
User Since Feb 2019
Romania

Whatsapp Number : +40701549495

Paypal name : Constantin Rotaru

Paypal Email : [email protected]

Payment received from Constantin Rotaru
February 17, 2019 at 3:31:22 AM GMT+8Transaction ID: 41S55745K9712131N
Payment status: ON HOLD
Amount on hold
$170.10 USD

Best Regards,
www.codesunlocker.com

**ifoneunlock** · 04-01-2019, 03:15

paypal charge back cheater

email id - [email protected]
name - raylene aparicio

proof - https://ibb.co/ZL33BTq

01-04-2019, 00:12	#25 (permalink)
IMEI Source Cheater -Don't Deal with him- Join Date: May 2014 Location: IMEI Source \| Sales Posts: 38,918 Member: 2185503 Status: Offline Sonork: 100.1602000 Thanks Meter: 434	Chargeback from china Beware this scammer for future deals to prevent getting Chargeback. There is 2 guys. Chargeback Details: Name: 李占虎 (Li Zhanhu) Chargeback PayPal ID: [email protected] Another PayPal ID: [email protected] Server Username : sellunlocker [email protected] [email protected] [email protected] [email protected] [email protected] WhatsApp: +8617080615555 , +8615866881235 , +852 62301197 New WhatsApp: +15186221346 , +1 (518) 622-1346 Here his New number: +85259156518 Viber: +86 170 8061 5555 WeChat: +852 62301197 Skype: yixuntongkeji Chargeback Details: Name: Kevin Business Name: 深圳市陆深通讯有限公司 (Shenzhen Sheng Lushen Communication Co., Ltd.) Address: 深圳市陆深通讯有限公司, 广东 shenzhen, 518000, China (Shenzhen Lushen Communication Co., Ltd., Guangdong shenzhen, 518000, China) Chargeback PayPal ID: [email protected] Server Username : imeikey Email: [email protected] Another email: [email protected] WhatsApp: +8613714555363 Viber: +86 137 1455 5363 Skype: gsm-shkj Forum ID: czzchen & huzi104124 same guy. Websites: www.sprintunlock.com www.japanunlock.com www.sellunlocker.cn www.unlock-cn.com www.freeunlock.net skynetunlock.com www.imeikey.com www.cn-unlocked.com www.3unlocked.net www.3unlocked.top www.sellunlocker[.]com Case-ID-17341677 Unauthorised transaction 21 Nov 2018 $599.00 USD Case-ID-17237643 Item not received 19 Nov 2018 $19.00 USD Case-ID-17237582 Item not received 19 Nov 2018 $83.00 USD Case-ID-17237506 Item not received 19 Nov 2018 $104.00 USD Case-ID-17237399 Item not received 19 Nov 2018 $52.50 USD This guy is OLD sprintunlock.com owner* PayPal chargeback screenshot.

03-03-2019, 15:17	#29 (permalink)
codesunlocker No Life Poster Join Date: Dec 2011 Location: Dubai, Africa, BD , China Posts: 3,083 Member: 1703977 Status: Offline Thanks Meter: 1,306	BeCareful Paypal ChargeBack Cheater After Success order they open paypal chargeback. Please Block This Id from All web owner also please block this guy from paypal Login Dateless Our Web: Username : alexionescu1111 Alex Ionescu [email protected] 0721775853 Unverified User Since Feb 2019 Romania Whatsapp Number : +40701549495 Paypal name : Constantin Rotaru Paypal Email : [email protected] Payment received from Constantin Rotaru February 17, 2019 at 3:31:22 AM GMT+8Transaction ID: 41S55745K9712131N Payment status: ON HOLD Amount on hold $170.10 USD Best Regards, www.codesunlocker.com

08-19-2018, 11:10	#17 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	chargeback cheater Yael Rony [email protected] 972552248836 User Since chargeback cheater Hello .... An unauthorized account activity claim was recently filed against the following transaction. Buyer's name: תומר בר-שלום Buyer's email: [email protected] Transaction ID: 0X207878E17995927 Transaction date: Aug 18, 2018 Transaction amount: $1,050.00 USD Your transaction ID: 8MA09829SD7348042 Case number: PP-007-227-463-742 We need additional information from you within the next 7 days. Please log in to your PayPal account and go to the Resolution Center to see the details of this case. There, you can enter any information regarding this case that will help us fight the reversal on your behalf. Thanks, PayPal Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page. BC:PP-007-227-463-742:R1:USD1050.00:8/19/2018:8MA09829SD7348042 ---------------------------------------------------------------- Copyright © 1999-2018 PayPal. All rights reserved. Consumer advisory- PayPal Pte. Ltd., the holder of PayPal’s stored value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully. PPID PP927 - 715c6c0e3f1e

08-26-2018, 22:01	#18 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	chargeback MF Way Gob Mynor Gutierrez Gonzalez [email protected] +50241754752 Guatemala Hello ... Mynor Gutierrez Gonzalez has sent you a message regarding the payment they made to you on 12 June 2018. They also indicated they did not receive the merchandise. View the message and respond Deadline to respond: 14 September 2018 Because Mynor Gutierrez Gonzalez has reported a problem with this transaction, ‪21.00 USD‬ will be temporarily held. The funds will remain in your account, but cannot be withdrawn until this is resolved. If you can't resolve this issue, you or Mynor Gutierrez Gonzalez can escalate it to a PayPal claim before 14 September 2018. Once a case has been closed, it cannot be reopened or escalated to a PayPal claim. On that date, this case will automatically close. We encourage you to respond to your buyer as soon as possible. Transaction Details Case number: PP-007-247-377-377 Buyer's name: Mynor Gutierrez Gonzalez Transaction date: 12 June 2018 Transaction amount: ‪21.00 USD‬ Your transaction ID: 68A3565853713282W Sincerely, PayPal

09-06-2018, 19:18	#19 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	reported by others Scammer alert �� Paying via stolen credit cards. Beware and repost. Paypal ids of scammer: [email protected] [email protected] [email protected] [email protected] once of them tried to register with us recently so we found him as scammer in other websites

09-07-2018, 20:32	#20 (permalink)
malik_sajid Freak Poster Join Date: Apr 2016 Location: At Your Home Posts: 108 Member: 2564038 Status: Offline Sonork: 100.1674499 Thanks Meter: 157	Hello Everyone 1 guy from uk he scamm with me 400usd i sell him samsung demo and mdm solution in 400usd he pay me with paypal friend and family after 1 month he open case and refund his payment now block me on whatsapp number here picture and whatsapp number +44 7577 974343 Name M-Aqi he sent voice messege and abusing me from other number File sharing and storage made simple File sharing and storage made simple all proofs here File sharing and storage made simple File sharing and storage made simple File sharing and storage made simple File sharing and storage made simple

10-01-2018, 20:21	#21 (permalink)
epidemija Freak Poster Join Date: Jan 2013 Location: osx Posts: 313 Member: 1869239 Status: Offline Thanks Meter: 53	[email protected] Audirx1981 Doug Gray [email protected] 2677143345 Unverified User Since Aug 2018 United States View as client Payment Details Amount (pending): $26.38 USD Transaction ID: 02T4066509275953K Buyer's email: [email protected] Ship to address: Douglas Gray Jr 259 West Johnson Street Philadelphia , PA , 19144 United States Chargeback cheater, after unlock Cheers!

10-05-2018, 20:22	#22 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	chargeback cheater Jose Martinez [email protected] +56993763428 User Since Apr 10, 2018 United States United States We are writing to let you know one of your buyers opened a case for this transaction. The buyer stated that they did not authorize this purchase. Here are the case details: Buyer's name: I F Buyer's email: [email protected] Buyer's transaction ID: 9AS93586FA7877345 Your transaction ID: 1P001959TD087252H

10-05-2018, 20:24	#23 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	chargeback cheater beware Buyer's name: Nicolas Flores Buyer's email: [email protected] Buyer's transaction ID: 2A881808NL493835F Your transaction ID: 0SR61955JD3999039 Transaction date: 9 September 2018

10-12-2018, 15:13	#24 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	We are writing to let you know one of your buyers opened a case for this transaction. The buyer stated that they did not authorize this purchase. Here are the case details: • Buyer's name: anstasıa Antonicic • Buyer's email: [email protected] • Buyer's transaction ID: 56A22140WT1463015 • Your transaction ID: 83B71965U8429934Y • Transaction date: 3 February 2018 • Transaction amount: 31,50$USD • Disputed amount: 31,50$USD * adam wakas * [email protected] * +33613345830 * +212 613-345830 * user : Braindrain * morroco & France* He seems hacking other paypals and use fake id too you will get unauthorized chargeback

01-30-2019, 16:09	#27 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,204 Member: 1824819 Status: Online Thanks Meter: 566	paypal charge back cheater email id - [email protected] email id - [email protected] proof - https://ibb.co/cwMCm2t

02-09-2019, 03:37	#28 (permalink)
dArk_shAdE Product Manager Join Date: Jan 2009 Location: Philippines Pure Pinoy Age: 37 Posts: 3,752 Member: 943187 Status: Offline Thanks Meter: 584	There is an open dispute associated with this transaction. Visit the Resolution Center to view status. The original purchase was 24 October 2018. Funded with PayPal balance Refunded to MobileUnlockingXperts [email protected] Transaction ID 36982000H4261513R Note to MobileUnlockingXperts refund issued for the case Refund details Total refunded to MobileUnlockingXperts$4,410.00 USD Fee reversal-negative $194.04 USD Total paid by you$4,215.96 USD website name: www.Mobileunlockingxperts. com www.hyperunlock. com mobile number: whatsapp \| viber +1 (954) 806-6969. +1 (954) 740-9977. chargeback cheater [email protected]

04-01-2019, 03:15	#30 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,204 Member: 1824819 Status: Online Thanks Meter: 566	paypal charge back cheater email id - [email protected] name - raylene aparicio proof - https://ibb.co/ZL33BTq