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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 07-21-2017, 16:59   #1 (permalink)
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PayPal Charge-back Cheaters


this thread is under our new rules

[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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Old 07-25-2017, 10:12   #2 (permalink)
Product Manager
 
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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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Old 07-29-2017, 09:44   #3 (permalink)
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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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Old 09-03-2017, 06:43   #4 (permalink)
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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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Old 10-22-2017, 17:13   #5 (permalink)
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Arrow

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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Old 10-29-2017, 08:15   #6 (permalink)
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Quote:
Originally Posted by ~Leo~ View Post
posting screenshots of the paypal case and it will be moved to cheaters section.
ss 1.


ss 2.


ss 3.


Thanks Leo!
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Old 12-11-2017, 12:08   #7 (permalink)
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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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Old 12-14-2017, 13:52   #8 (permalink)
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chargeback cheater

username
Karajoee

Ndiasse Ndiaye
[email protected]
00221775555555
User Since
Locked chargeback cheater


proof picture : http://prntscr.com/hnfgxf
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Old 12-30-2017, 20:26   #9 (permalink)
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Join Date: Feb 2003
Location: www.X-SIM.me
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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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Old 01-03-2018, 06:29   #10 (permalink)
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First Name adonis
Last Name ogando
Phone 18099753652


adonis ogando
[email protected]
18099753652


chargeback cheater


http://prntscr.com/hveuhd
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Old 01-08-2018, 17:38   #11 (permalink)
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amin sakhi
[email protected]
+33652415485
User Since Dec 18, 2017
France France
chargeback cheater

http://prntscr.com/hxo9s1
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Old 01-17-2018, 17:06   #12 (permalink)
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Quote:
Originally Posted by ifoneunlock View Post
user id - khmerstoreunlock
email id - [email protected]
name - Sony Ung
web site - khmerstoreunlock.com

first he use after that open claim in paypal
675$ money claim in he open us

invoice proof - https://ibb.co/hUZLnR

paypal claim proof - Image - TinyPic - Free Image Hosting, Photo Sharing & Video Hosting

account details proof - Image - TinyPic - Free Image Hosting, Photo Sharing & Video Hosting

p
skype id - khmephone 855 (cheater)
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Old 01-17-2018, 19:37   #13 (permalink)
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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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Old 03-30-2018, 16:12   #14 (permalink)
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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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Old 04-04-2018, 16:53   #15 (permalink)
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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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