PayPal Charge-back Cheaters - Page 6 - GSM-Forum

Xpertsgsm.Unlocks · 07-31-2019, 15:38

New cheater

Case ID PP-D-36906414
Buyer's name barry williams
[email protected]

Xpertsgsm.Unlocks · 08-02-2019, 08:21

new chargeback :

Case ID PP-D-36591935
Buyer's name Gerald Lüdecke

Case ID: PP-D-36043546
Buyer's name: Christian Villanueva Prieto
Buyer's email: [email protected]
Buyer's transaction ID: 57B697010A793764J
Your transaction ID:72623317YD711413H

Xpertsgsm.Unlocks · 08-04-2019, 21:35

more cheaters

Case ID PP-D-37290113
Buyer's name Marcus Hohmann

Case number: PP-D-35663997
Buyer's name: Liberty K Mahanzu

Xpertsgsm.Unlocks · 08-04-2019, 21:42

Member - [ MasterM ]

Gustavo Marzol
[email protected]
3487239363

Case number: PP-D-37270360
JOSE DAVID VAZQUEZ LOBATO

Xpertsgsm.Unlocks · 08-04-2019, 21:47

chargeback cheater

Member - [ Unlocksys ]

Pedro Ballejos
[email protected]
+543487239363

Buyer's name: Hilda Becerril Rosas
Buyer's email: [email protected]
Buyer's transaction ID: 0L557641T25029708
Your transaction ID: 40A072444E343961J

**ifoneunlock** · 08-09-2019, 13:49

paypal charge back cheater

user id Rosemari17
paypal id - [email protected]

name - Rosemari Aguilar regalado
phone number - 51922832888
address - Av Buenaventura 644 dpto 202 urb Ramón Castilla

**ifoneunlock** · 08-09-2019, 13:50

paypal charge back cheater

paypal id - [email protected]

Pamela Zuleta burga
CL Santa elena norte 288 dep 401
Lima,Lima
01
Peru

Xpertsgsm.Unlocks · 08-15-2019, 19:17

chargeback Email lists : some are direct cheaters and some got their account hacked
but 90% are direct chargeback cheaters

* Buyer's name: Natalia Ospina Blanco
* Buyer's email: [email protected]
* Buyer's transaction ID: 3TT77413D1717964P
* Your transaction ID: 92E45542476742349

• Buyer’s Name: Cesar Molinares
• Buyer’s Email: [email protected]
• Buyer’s Transaction ID: 7SC96912V5382783K
• Your Transaction ID: 30A96709FM911073Y

* Case ID:*PP-D-37758247
* Buyer's name: rigoberto de anda
* Buyer's email: [email protected]
* Buyer's transaction ID: 8JD186891B530252P
* Your transaction ID: 79V85688208826130

* Case ID:*PP-D-37676643
* Buyer's name: Synapse
* Buyer's email: [email protected]
* Buyer's transaction ID: 0S781884RH006372U
* Your transaction ID: 44X11880VT179805B

* Case ID:*PP-D-37482013
* Buyer's name: Luis Jonathan Millones Andrade
* Buyer's email: [email protected]
* Buyer's transaction ID: 9MM92646DM774190R
* Your transaction ID: 1HR78669DL973240K

• Case number: PP-D-37714878
• Buyer's name: Daniel Chamorro rosales
• Transaction date:*7 August 2019
• Transaction amount: 20.90*USD
• Your transaction ID: 04468692LM606984Y

* Case ID:*PP-D-37640052
* Buyer's name: va-gsm
* Buyer's email: [email protected]
* Buyer's transaction ID: 87Y638433Y973653U
* Your transaction ID: 0CW95593DP714101W

Case number: PP-D-37914990
• Buyer's name: Alexis Martinez
• Transaction date:*1 August 2019
• Transaction amount: 98.23*USD
• Your transaction ID: 3TJ79954AW7189050

* Case ID:*PP-D-37068656
* Buyer's name: Gerald Lüdecke
* Buyer's email: [email protected]
* Buyer's transaction ID: 16G45234JF643654E
* Your transaction ID: 4DW85111R6129793C

* Case ID:*PP-D-37475899
* Buyer's name: Emiliana Gonzalez de sanchez
* Buyer's email: [email protected]
* Buyer's transaction ID: 4RY059369U6222938
* Your transaction ID: 6AJ08036BX0386831

• Buyer’s Name: Rodolfo López
• Buyer’s Email: [email protected]
• Buyer’s Transaction ID: 07M22455F6135171N
• Transaction Date: 3 June 2019
• Transaction Amount: 105.02*USD
• Your Transaction ID: 1DX644505J161453H

• Buyer’s Name: Omar Sanchez
• Buyer’s Email: [email protected]
• Buyer’s Transaction ID: 4CG75691FB6587355
• Transaction Date: 27 July 2019
• Transaction Amount: 99.80*USD
• Your Transaction ID: 0J7133427B6483513

Buyer's name Marcelo Fernandez
• Buyer’s Name: imhotep taylor
• Buyer’s Email: [email protected]
• Buyer’s Transaction ID: 4X1355553X6471121

Buyer's name: Ana Júlia Barbalho de Vasconcelos
Buyer's email: [email protected]
Buyer's transaction ID: 43D80543L3586221N
Your transaction ID: 0XF2650113284804G

• Buyer's name: Luis Jonathan Millones Andrade
• Transaction date:*23 July 2019
• Transaction amount: 103.00*USD
• Your transaction ID: 1GN99518JJ084043W

* Luis Millones
* [email protected]
* +51983556795

Xpertsgsm.Unlocks · 08-19-2019, 21:36

• Buyer's name: Miguel Angel Leon Custodio

Buyer’s Name: Carlos Curse tinco
• Buyer’s Email: [email protected]

**GSMJordan** · 08-21-2019, 06:24

Buyer's name: Daniela Torres

Buyer’s Email: [email protected]

Dispute Reason
Item or service not received

Case Status
Closed

Case Resolution
Decided in the buyer's favor

Buyer information
Daniela Torres

[email protected]

Transaction amount
‪157.50 USD‬

Refund requested
‪157.50 USD‬

Transaction ID
7RA219931G131682C

Date reported
14 August 2019

Buyer notes
no recibi mi pedido ya le pedi que cancelara y devolviera mi dinero y no responde ya no quiero el producto ya lo compre en otro sitio.

**GSMJordan** · 08-29-2019, 20:09

customer name: gabriela zampayo carrillo
Paypal ID: [email protected]

http://prntscr.com/ozauns

**ifoneunlock** · 09-13-2019, 11:29

Buyer's name: Lizandro Del rosario atoche
Buyer's email: [email protected]
Lizandro Del rosario atoche
Jr. Los quechuas 128 Independencia
Lima,lima
01
Peru

image https://ibb.co/CMjkHDY

**ifoneunlock** · 09-13-2019, 11:30

Buyer's name: Juan Castañeda
Buyer's email: [email protected]

Juan Castañeda
Calle Las Palomas 372 Urb. Limatambo
Lima,Lima
01
Peru

image - https://ibb.co/ZB92yR5

Xpertsgsm.Unlocks · 09-17-2019, 13:58

new cheater

Marti86
Marti Miuler
[email protected]

Case ID PP-D-40751734
* Buyer's name: santiago guajardo
* Buyer's email: [email protected]
* Buyer's transaction ID: 2BT876116F798725Y
* Your transaction ID: 18G96552AP7760620

Xpertsgsm.Unlocks · 09-17-2019, 20:25

new cheater

Member - [ UnlockDC ]

* Case ID PP-D-40452921
* Buyer's name: Donald Castro
* Buyer's email: [email protected]
* Buyer's transaction ID: 3DP609205J660961F
* Your transaction ID: 5H652929RB717821W

* Luis Castro
* [email protected]

07-31-2019, 15:38	#76 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	New cheater Case ID PP-D-36906414 Buyer's name barry williams [email protected]

08-02-2019, 08:21	#77 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	new chargeback : Case ID PP-D-36591935 Buyer's name Gerald Lüdecke Case ID: PP-D-36043546 Buyer's name: Christian Villanueva Prieto Buyer's email: [email protected] Buyer's transaction ID: 57B697010A793764J Your transaction ID:72623317YD711413H

08-04-2019, 21:35	#78 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	more cheaters Case ID PP-D-37290113 Buyer's name Marcus Hohmann Case number: PP-D-35663997 Buyer's name: Liberty K Mahanzu

08-04-2019, 21:42	#79 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	Member - [ MasterM ] Gustavo Marzol [email protected] 3487239363 Case number: PP-D-37270360 JOSE DAVID VAZQUEZ LOBATO

08-04-2019, 21:47	#80 (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 Member - [ Unlocksys ] Pedro Ballejos [email protected] +543487239363 Buyer's name: Hilda Becerril Rosas Buyer's email: [email protected] Buyer's transaction ID: 0L557641T25029708 Your transaction ID: 40A072444E343961J

08-09-2019, 13:49	#81 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,199 Member: 1824819 Status: Offline Thanks Meter: 566	paypal charge back cheater user id Rosemari17 paypal id - [email protected] name - Rosemari Aguilar regalado phone number - 51922832888 address - Av Buenaventura 644 dpto 202 urb Ramón Castilla

08-09-2019, 13:50	#82 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,199 Member: 1824819 Status: Offline Thanks Meter: 566	paypal charge back cheater paypal id - [email protected] Pamela Zuleta burga CL Santa elena norte 288 dep 401 Lima,Lima 01 Peru

08-15-2019, 19:17	#83 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	chargeback Email lists : some are direct cheaters and some got their account hacked but 90% are direct chargeback cheaters * Buyer's name: Natalia Ospina Blanco * Buyer's email: [email protected] * Buyer's transaction ID: 3TT77413D1717964P * Your transaction ID: 92E45542476742349 • Buyer’s Name: Cesar Molinares • Buyer’s Email: [email protected] • Buyer’s Transaction ID: 7SC96912V5382783K • Your Transaction ID: 30A96709FM911073Y * Case ID:PP-D-37758247 Buyer's name: rigoberto de anda * Buyer's email: [email protected] * Buyer's transaction ID: 8JD186891B530252P * Your transaction ID: 79V85688208826130 * Case ID:PP-D-37676643 Buyer's name: Synapse * Buyer's email: [email protected] * Buyer's transaction ID: 0S781884RH006372U * Your transaction ID: 44X11880VT179805B * Case ID:PP-D-37482013 Buyer's name: Luis Jonathan Millones Andrade * Buyer's email: [email protected] * Buyer's transaction ID: 9MM92646DM774190R * Your transaction ID: 1HR78669DL973240K • Case number: PP-D-37714878 • Buyer's name: Daniel Chamorro rosales • Transaction date:7 August 2019 • Transaction amount: 20.90USD • Your transaction ID: 04468692LM606984Y * Case ID:PP-D-37640052 Buyer's name: va-gsm * Buyer's email: [email protected] * Buyer's transaction ID: 87Y638433Y973653U * Your transaction ID: 0CW95593DP714101W Case number: PP-D-37914990 • Buyer's name: Alexis Martinez • Transaction date:1 August 2019 • Transaction amount: 98.23USD • Your transaction ID: 3TJ79954AW7189050 * Case ID:PP-D-37068656 Buyer's name: Gerald Lüdecke * Buyer's email: [email protected] * Buyer's transaction ID: 16G45234JF643654E * Your transaction ID: 4DW85111R6129793C * Case ID:PP-D-37475899 Buyer's name: Emiliana Gonzalez de sanchez * Buyer's email: [email protected] * Buyer's transaction ID: 4RY059369U6222938 * Your transaction ID: 6AJ08036BX0386831 • Buyer’s Name: Rodolfo López • Buyer’s Email: [email protected] • Buyer’s Transaction ID: 07M22455F6135171N • Transaction Date: 3 June 2019 • Transaction Amount: 105.02USD • Your Transaction ID: 1DX644505J161453H • Buyer’s Name: Omar Sanchez • Buyer’s Email: [email protected] • Buyer’s Transaction ID: 4CG75691FB6587355 • Transaction Date: 27 July 2019 • Transaction Amount: 99.80USD • Your Transaction ID: 0J7133427B6483513 Buyer's name Marcelo Fernandez • Buyer’s Name: imhotep taylor • Buyer’s Email: [email protected] • Buyer’s Transaction ID: 4X1355553X6471121 Buyer's name: Ana Júlia Barbalho de Vasconcelos Buyer's email: [email protected] Buyer's transaction ID: 43D80543L3586221N Your transaction ID: 0XF2650113284804G • Buyer's name: Luis Jonathan Millones Andrade • Transaction date:23 July 2019 • Transaction amount: 103.00USD • Your transaction ID: 1GN99518JJ084043W * Luis Millones * [email protected] * +51983556795

08-19-2019, 21:36	#84 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	• Buyer's name: Miguel Angel Leon Custodio Buyer’s Name: Carlos Curse tinco • Buyer’s Email: [email protected]

08-21-2019, 06:24	#85 (permalink)
GSMJordan Product Manager Join Date: Nov 2004 Location: Jordan-amman Age: 39 Posts: 695 Member: 92813 Status: Offline Sonork: 100.1619156 Thanks Meter: 150	Buyer's name: Daniela Torres Buyer’s Email: [email protected] Dispute Reason Item or service not received Case Status Closed Case Resolution Decided in the buyer's favor Buyer information Daniela Torres [email protected] Transaction amount ‪157.50 USD‬ Refund requested ‪157.50 USD‬ Transaction ID 7RA219931G131682C Date reported 14 August 2019 Buyer notes no recibi mi pedido ya le pedi que cancelara y devolviera mi dinero y no responde ya no quiero el producto ya lo compre en otro sitio.

08-29-2019, 20:09	#86 (permalink)
GSMJordan Product Manager Join Date: Nov 2004 Location: Jordan-amman Age: 39 Posts: 695 Member: 92813 Status: Offline Sonork: 100.1619156 Thanks Meter: 150	customer name: gabriela zampayo carrillo Paypal ID: [email protected] http://prntscr.com/ozauns

09-13-2019, 11:29	#87 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,199 Member: 1824819 Status: Offline Thanks Meter: 566	Buyer's name: Lizandro Del rosario atoche Buyer's email: [email protected] Lizandro Del rosario atoche Jr. Los quechuas 128 Independencia Lima,lima 01 Peru image https://ibb.co/CMjkHDY

09-13-2019, 11:30	#88 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,199 Member: 1824819 Status: Offline Thanks Meter: 566	Buyer's name: Juan Castañeda Buyer's email: [email protected] Juan Castañeda Calle Las Palomas 372 Urb. Limatambo Lima,Lima 01 Peru image - https://ibb.co/ZB92yR5

09-17-2019, 13:58	#89 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	new cheater Marti86 Marti Miuler [email protected] Case ID PP-D-40751734 * Buyer's name: santiago guajardo * Buyer's email: [email protected] * Buyer's transaction ID: 2BT876116F798725Y * Your transaction ID: 18G96552AP7760620

09-17-2019, 20:25	#90 (permalink)
Xpertsgsm.Unlocks No Life Poster Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 716 Member: 1766790 Status: Offline Thanks Meter: 268	new cheater Member - [ UnlockDC ] * Case ID PP-D-40452921 * Buyer's name: Donald Castro * Buyer's email: [email protected] * Buyer's transaction ID: 3DP609205J660961F * Your transaction ID: 5H652929RB717821W * Luis Castro * [email protected]