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04-21-2019, 16:42
| #31 (permalink) |
| No Life Poster   Join Date: Dec 2011 Location: Dubai, Africa, BD , China
Posts: 3,083
Member: 1703977 Status: Offline Thanks Meter: 1,306 |  PayPal Charge-back Buyer, Be Careful From This Guy. Email : [email protected] SKYPE ID : global-gsm-service GSMHOSTING ID : http://forum.gsmhosting.com/vbb/member.php?u=1544053 MOBILE NUMBER : 0037368386545 / +37368386545 0037378278982 / +37378278982 Buyer information Nicolai Lozovschii PAYPAL ID : [email protected] Case ID: PP-D-28651761 Buyer's name: Nicolai Lozovschii Buyer's email: [email protected] Transaction date: April 5, 2019 Transaction amount: $296.10 USD Your transaction ID: 4XN38942HT852991N Refund amount: $296.10 USD Case ID: PP-D-28651949 Buyer's name: Nicolai Lozovschii Buyer's email: [email protected] Transaction date: November 29, 2018 Transaction amount: $120.75 USD Your transaction ID: 11877659LR2731815 Refund amount: $120.75 USD Avoid to Receiving Payment from This Buyer Paypal . |
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04-24-2019, 21:47
| #32 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268  | Brandon Neave [email protected] +13233593402 User Since Mar 11, 2019 United States United States chargeback cheater Buyer's name: Ricardo Robles Montufar Buyer's email: [email protected] Buyer's transaction ID: 9VC31389L9453332S Your transaction ID: 68491593J6942171U Transaction date: 9 April 2019 Transaction amount: 63.00 USD Disputed amount: 1,256.06 MXN |
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04-25-2019, 12:30
| #33 (permalink) | |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Quote:
and this email [email protected] belongs to him too all beware | |
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05-01-2019, 21:57
| #34 (permalink) |
| Freak Poster  Join Date: Sep 2016 Location: Hong Kong
Posts: 415
Member: 2619543 Status: Offline Thanks Meter: 102 |  user : Guzel4 / Service410 open change back Username1 : Guzel4 user name 2 : Service410 mail : [email protected] [email protected] Phone number : +213 540 51 66 27 2019-04-30 359485087636155 [#558] #17 iCloud Remove all country iPhone 5, SE, 6, 6+, 6S clean 100% fast 1-6 Hours (done ) View the case details Transaction details Case number: PP-D-29897575 Buyer's name: Nasriya Al suleimany Transaction date: 30 April 2019 Transaction amount: $110.00 USD Your transaction ID: 8B6184568A329984V Invoice ID: 31283 |
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05-13-2019, 00:13
| #35 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Member - [ Timothy151951 ] chargeback cheater TIMOTHY WILLING [email protected] +18052350286 Account: Unverified United States United States chargeback cheater We recently notified you 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: 6 May 2019 Transaction ID: 6ES63972JX969843A Transaction amount: $83.60 USD Sender's email: [email protected] Invoice ID: This transaction is eligible for Seller Protection. To help resolve this issue, log in to your PayPal account within the next 7 days and respond to our request for information in your Resolution Center. If you've already shipped the merchandise, let us know which shipping company you used, and provide the tracking number. We've placed a temporary hold on this transaction while we review it. If the transaction is covered by PayPal Seller Protection, we'll release the payment back into your account. We're reviewing this case and will contact you if we need more information. Thanks, PayPal beware this mother****er cheater |
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05-13-2019, 00:17
| #36 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | Member - [ Jotacellulares ] chargeback cheater Jose Anderson [email protected] +5521980491090 Account: Unverified Brazil Brazil We received notice from the buyer's financial institution that Case ID PP-D-23622967 has been decided in the buyer's favor. However, because you’re a valued customer, we’re not debiting your PayPal account for the disputed amount. Here are the case details: Buyer's name: José Aderson Buyer's email: [email protected] Buyer's transaction ID: 2LY14562AM763493K Your transaction ID: 0MY70449LW831604E Transaction date: 15 January 2019 Transaction amount: 231.00 USD Disputed amount: 231.63 USD Thank you for your patience during this process. We appreciate your business. You can find additional information and tips about buying and selling safely at our Business Resource Center. After you log in to your PayPal account, click Tools, and then click Business Resource Center under "Grow your business." Sincerely, PayPal |
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05-13-2019, 15:16
| #37 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | beware chargeback cheater Mother****er We received notice from the buyer's financial institution that Case ID PP-D-22938563 has been decided in the buyer's favor. Here are the case details: Member - [ Jotacellulares ] Buyer's name: José Aderson Buyer's email: [email protected] Buyer's transaction ID: 07H41415CF771984X Your transaction ID: 59A02131N5943674W Transaction date: 18 January 2019 Transaction amount: 150.15 USD Disputed amount: 150.56 USD chargeback cheater |
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05-15-2019, 10:50
| #38 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | chargeback cheaters : Buyer's name: Aurore Pariente Buyer's email: [email protected] Transaction date: 10 May 2019 Your transaction ID: 0RW21297WU968680P _______________________ chargeback cheaters : Buyer's name: Melissa Anzaldo Buyer's email: [email protected] Transaction date: 6 May 2019 Transaction amount: 52.25 USD Your transaction ID: 57K08903B9865805K _______________________ Buyer's name: Armando Martinez Gonzalez Buyer's email: [email protected] Transaction date: 14 May 2019 Transaction amount: 365.75 USD Your transaction ID: 3E866831NV2522136 |
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05-16-2019, 16:20
| #39 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | chargeback cheater Member - [ Mario9951 ] alberto mora [email protected] +523326783143 User Since Apr 02, 2019 Buyer's name: Arpad Soo Buyer's email: [email protected] Buyer's transaction ID: 8X092660B28349230 Your transaction ID: 7N610586US363411T Transaction date: 11 April 2019 Transaction amount: 178.50 USD |
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05-17-2019, 09:09
| #40 (permalink) |
| No Life Poster Join Date: May 2018 Location: Dubai, Africa, China
Posts: 524
Member: 2837562 Status: Offline Sonork: 100.1682986 Thanks Meter: 54 | Paypal new chargeback cheater After take service they open paypal case Be careful From This Buyer , even don't send any goods by Any Post They have custom Problem . username : Rafaelsb name : Rafael SB Email : [email protected] Number : +5551998346766 Number : 005551998346766 Country : Brazil WEBLINK : www.desbloqueioiphone.com PAYPAL EMAIL : [email protected] HERE HAVE CHARGE BACK PROOF : Reversal sent to Bruce Rafael May 17, 2019 at 1:24:39 AM GMT+8Transaction ID: 88M03228SP3969949 Payment status: COMPLETED Gross amount -$210.00 USD We don't have a postal address on file Transaction activity Details Gross amount Fee amount Net amount Mar 4, 2019 Payment from Bruce Rafael Details $210.00 USD -$8.49 USD $201.51 USD May 14, 2019 Temporary hold Details -$201.51 USD $0.00 USD -$201.51 USD May 17, 2019 Payment from Bruce Rafael Details $201.51 USD $0.00 USD $201.51 USD Payment details Gross amount-$210.00 USD PayPal fee$0.00 USD Net total-$210.00 USD Contact information Bruce Rafael The recipient of this payment is verified and is located outside of the US. [email protected] Payment Sent [email protected] Funding details Payment type: PayPal balance Payment method: -$210.00 USD - PayPal account March 29, 2019 at 2:44:33 AM GMT+8Transaction ID: 71489261NA052305L Payment status: COMPLETED Payment type: Mobile paymentView Invoice Details Gross amount $199.50 USD Transaction activity Details Gross amount Fee amount Net amount May 14, 2019 Temporary hold Details -$191.42 USD $0.00 USD -$191.42 USD Paid by Bruce Rafael The sender of this payment is verified and is located outside the US. [email protected] |
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05-17-2019, 10:07
| #41 (permalink) |
| Product Manager   Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,661
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,239 | First Name: hicham Last Name: kobiba Address 1: calle sagasta bajo c murcia City: murcia Postcode: 30004 Region / State: Murcia Region / State Code: MU Country: Spain Transaction details Reversal sent to nadia hajji 16 May 2019 at 2:13:13 AM GMT-7 Transaction ID: 41M26367N03416911 Payment Status: Completed Gross amount -80.00 USD We have no postal address on file Transaction Activity Details Gross amount Fee amount Net amount 4 May 2019 Payment from nadia hajjiDetails 80.00 USD-4.22 USD 75.78 USD 7 May 2019 Temporary Hold Details -75.78 USD 0.00 USD -75.78 USD 16 May 2019 Payment from nadia hajj Details 75.78 USD 0.00 USD 75.78 USD Payment details Gross Amount -80.00 USD PayPal Transaction Fee 0.00 USD Net Amount -80.00 USD Contact information nadia hajji The receiver of this payment is Non-US - Unverified [email protected] Payment Sent to [email protected] Funding details Funding Type: PayPal Balance Funding Source: -80.00 USD - PayPal Account |
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05-19-2019, 00:41
| #42 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | chargeback cheater be ware wil canul [email protected] +529841338457 User Since Feb 22, 2019 Transaction Details Buyer’s Name: wilberth gabriel canul can Buyer’s Email: [email protected] Buyer’s Transaction ID: 5WB45446UB049290U Transaction Date: 24 April 2019 Transaction Amount: 120.75 USD Your Transaction ID: 0W899651DX389562Y eBay item number: 31228 Case Number: PP-D-31283669 Refund Amount: 120.75 USD |
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05-19-2019, 00:57
| #43 (permalink) |
| No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR
Posts: 716
Member: 1766790 Status: Offline Thanks Meter: 268 | chargeback cheater Antoine Colombies [email protected] +33143678345 Account: Unverified Transaction date: 3 May 2019 Transaction ID: 9JT18374LG777764D Sender's email: [email protected] |
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05-19-2019, 22:19
| #44 (permalink) |
| Freak Poster Join Date: May 2018 Location: Worldwide
Posts: 171
Member: 2837758 Status: Offline Sonork: 100.1590377 Thanks Meter: 31 | Paypal new chargeback cheater After take service they open paypal case Be careful From This Buyer , even don't send any goods by Any Post They have custom Problem . username : Rafaelsb name : Rafael SB Email : [email protected] Number : +5551998346766 Number : 005551998346766 Country : Brazil WEBLINK : www.desbloqueioiphone.com PAYPAL EMAIL : [email protected] HERE HAVE CHARGE BACK PROOF : Reversal sent to Bruce Rafael May 17, 2019 at 1:24:39 AM GMT+8Transaction ID: 88M03228SP3969949 Payment status: COMPLETED Gross amount -$210.00 USD We don't have a postal address on file Transaction activity Details Gross amount Fee amount Net amount Mar 4, 2019 Payment from Bruce Rafael Details $210.00 USD -$8.49 USD $201.51 USD May 14, 2019 Temporary hold Details -$201.51 USD $0.00 USD -$201.51 USD May 17, 2019 Payment from Bruce Rafael Details $201.51 USD $0.00 USD $201.51 USD Payment details Gross amount-$210.00 USD PayPal fee$0.00 USD Net total-$210.00 USD Contact information Bruce Rafael The recipient of this payment is verified and is located outside of the US. [email protected] Payment Sent [email protected] Funding details Payment type: PayPal balance Payment method: -$210.00 USD - PayPal account March 29, 2019 at 2:44:33 AM GMT+8Transaction ID: 71489261NA052305L Payment status: COMPLETED Payment type: Mobile paymentView Invoice Details Gross amount $199.50 USD Transaction activity Details Gross amount Fee amount Net amount May 14, 2019 Temporary hold Details -$191.42 USD $0.00 USD -$191.42 USD Paid by Bruce Rafael The sender of this payment is verified and is located outside the US. [email protected] Best Regards, www.codesunlocker.com |
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05-22-2019, 07:39
| #45 (permalink) |
| Freak Poster  Join Date: Apr 2009 Location: Earth
Posts: 490
Member: 1020688 Status: Offline Thanks Meter: 107 | Buyer information Jaspreet Singh [email protected] Transaction amount 14,99 $ USD Transaction ID 5SL14807MC475941K Shipping address 160 James St Bldg 4-8 Toms river NJ 08753-5551 United States Date reported 17 May 2019 |
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