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08-07-2014, 05:52
| #151 (permalink) |
| Freak Poster  Join Date: Aug 2010 Location: Hong Kong
Posts: 175
Member: 1363430 Status: Offline Sonork: Use Skype Thanks Meter: 22 | Paypal Chargeback cheaters list http://forum.gsmhosting.com/vbb/member.php?u=1366431 [email protected] [email protected] Little cheater from Dominican Republic. First he make 5 wrong logins so account auto blocked, then he open case in PayPal saying server not working, I unblock his account as soon as I wake up but he still keep open the case. 2 IMEI still processing in his account. 41172 2014-08-06 013267009303637 [#208] AT&T iPhone 3G/3GS/4/4S (Clean IMEI Fast) Inprocess 40612 2014-08-03 012534003673922 [#208] AT&T iPhone 3G/3GS/4/4S (Clean IMEI Fast) Inprocess Transaction Details Web Accept Payment Received (Unique Transaction ID 72G17076HM6594141) Original Transaction Date Type Status Details Gross Fee Net 24 Jul 2014 Payment From jose rodriguez Held ... $11.55 USD -$0.73 USD $10.82 USD Related Transactions Date Type Status Details Gross Fee Net 24 Jul 2014 Reserve Hold Placed Details -$1.08 USD ... -$1.08 USD 7 Aug 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$11.55 USD $0.73 USD -$10.82 USD 7 Aug 2014 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $1.08 USD ... $1.08 USD Total: $0.73 USD -$0.73 USD $0.00 USD Name: jose rodriguez (The sender of this payment is Non-US – Verified) Email: [email protected] Payment sent to: [email protected] Total amount: $11.55 USD Fee amount: -$0.73 USD Net amount: $10.82 USD Item amount: $11.55 USD VAT: $0.00 USD Postage: $0.00 USD Packaging: $0.00 USD Quantity: 1 Item title: HangUnlock - Factura #688 Custom: 688. Date: 24 Jul 2014 Time: 05:45:50 GMT+08:00 Status: Held Delivery Address: No address provided Payments without a postage address are not covered by PayPal's seller protection policies and programmes. Learn More Payment Type: Instant Description: HangUnlock - Factura #688 Transaction Details Web Accept Payment Received (Unique Transaction ID 1DG99866TK3689034) Original Transaction Date Type Status Details Gross Fee Net 24 Jul 2014 Payment From jose rodriguez Held ... $11.55 USD -$0.73 USD $10.82 USD Related Transactions Date Type Status Details Gross Fee Net 24 Jul 2014 Reserve Hold Placed Details -$1.08 USD ... -$1.08 USD 7 Aug 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$11.55 USD $0.73 USD -$10.82 USD 7 Aug 2014 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $1.08 USD ... $1.08 USD Total: $0.73 USD -$0.73 USD $0.00 USD Name: jose rodriguez (The sender of this payment is Non-US – Verified) Email: [email protected] Payment sent to: [email protected] Total amount: $11.55 USD Fee amount: -$0.73 USD Net amount: $10.82 USD Item amount: $11.55 USD VAT: $0.00 USD Postage: $0.00 USD Packaging: $0.00 USD Quantity: 1 Item title: HangUnlock - Factura #701 Custom: 701. Date: 24 Jul 2014 Time: 22:47:03 GMT+08:00 Status: Held Delivery Address: No address provided Payments without a postage address are not covered by PayPal's seller protection policies and programmes. Learn More Payment Type: Instant Description: HangUnlock - Factura #701 |
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08-13-2014, 14:52
| #152 (permalink) |
| No Life Poster   Join Date: Apr 2001
Posts: 1,596
Member: 3941 Status: Offline Thanks Meter: 636 | Paypal Chargeback cheaters list More Paypal fraud: Name: stanley brenton Payer email: [email protected] IP: 108.16.201.14 Name: rebecca bassett Payer email: [email protected] IP: 71.185.240.235 add them to your blacklist! |
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08-30-2014, 14:48
| #154 (permalink) |
| No Life Poster  Join Date: Sep 2004 Location: Aunlock Age: 43
Posts: 18,049
Member: 80354 Status: Offline Sonork: 100.1577575 Thanks Meter: 21,659 | Paypal Chargeback cheaters list Unauthorized Payment Details Transaction ID: 2S312841X0075300F Buyer Name: leandro costa Buyer Email: [email protected] Transaction Amount: $522.50 USD Transaction Date: 18-Aug-2014 PayPal Case ID: PP-003-362-341-332 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 4837 Chargeback Amount: $522.50 USD Chargeback Date: 26-Aug-2014 Login id: leandrocosta Email: [email protected] PayPal Email: [email protected] Address: rua do senado 311, rio de janeiro, zip: 23058500, Brazil web address: directloja.com.br IPS: 189.48.233.237 189.48.232.61 189.48.232.69 189.48.232.95 |
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09-19-2014, 03:44
| #155 (permalink) |
| Cheater -Don't Deal with him- Join Date: Sep 2010 Location: Philippines Age: 38
Posts: 1,166
Member: 1401769 Status: Offline Sonork: 100.1612474 Thanks Meter: 464 | Paypal Chargeback cheaters list Transaction ID: 05L71442RA999511D Buyer Name: Nicole Fournier Buyer Email: [email protected] Transaction Amount: $231.00 USD Transaction Date: Sep 17, 2014 PayPal Case ID: PP-003-411-347-933 Reason for Dispute: Unauthorized Date of Complaint: Sep 19, 2014 user name on website : Soufinlock email id : [email protected] Skype id : Deblocage-pro Login From Login Time IP soufinlock 18/09/2014 20:56 41.142.30.33 soufinlock 18/09/2014 17:29 196.206.72.67 soufinlock 18/09/2014 15:32 196.206.72.67 soufinlock 18/09/2014 14:45 41.142.21.40 soufinlock 18/09/2014 14:09 41.142.21.40 soufinlock 18/09/2014 10:31 41.142.21.40 soufinlock 18/09/2014 08:05 41.214.232.139 soufinlock 17/09/2014 21:52 196.217.68.37 soufinlock 17/09/2014 18:56 196.217.64.78 soufinlock 17/09/2014 16:26 196.217.64.78 Soufinlock 17/09/2014 14:33 196.217.64.78 Soufinlock 17/09/2014 13:59 83.78.50.184 Soufinlock 17/09/2014 12:39 83.78.50.184 |
| The Following User Says Thank You to cellcityludhian For This Useful Post: |
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09-25-2014, 15:17
| #156 (permalink) |
| No Life Poster Join Date: Sep 2004 Location: Aunlock Age: 43
Posts: 18,049
Member: 80354 Status: Offline Sonork: 100.1577575 Thanks Meter: 21,659 | Paypal Chargeback cheaters list Once This guy used our services after that made PayPal Charge back Login id: raincaa Full Name: samir rexhepi PayPal Email: [email protected] gsmhosting id: rainca te rainca has opened a dispute for the payment made on 15-Sep-2014 indicating that the item they received did not match the original description. ----------------------------------- Transaction Details ----------------------------------- Buyer's name: te rainca Buyer's email: [email protected] Transaction ID: 0KY95877U3050192Y Transaction date: 15-Sep-2014 Transaction amount: $188.40 USD Your transaction ID: 4MV56052UF342730G Case number: PP-003-420-488-842 Refund amount: $188.40 USD Disputed Amount:-$188.40 USD- The disputed amount has been temporarily deducted from your account until the dispute is resolved. |
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10-22-2014, 11:31
| #158 (permalink) |
| Product Manager   Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243  | Paypal Chargeback cheaters list Buyer James Pacey [email protected] Instructions to merchant The buyer hasn't entered any instructions. Shipping address - unconfirmed James Pacey 22 Solandra St Nambour, QLD 4560 Australia As a result his NCK Box is now blocked. |
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10-25-2014, 17:22
| #159 (permalink) |
| Freak Poster Join Date: Mar 2010
Posts: 333
Member: 1271694 Status: Offline Thanks Meter: 15 | Paypal Chargeback cheaters list This person purchased unlocking codes from me using various eBay user i'ds . Purchases were made within few days of each other. I now see PayPal Chargeback claim for all of them. I would like your expert advice on this matter so i can defend the case successfully. Codes were sent to customers through eBay system hence i don't have any proof of delivery to the ad******* on PayPal page. Total amount £34x4 £136 British Pounds. [email protected] Delivery Address: Laurel Robb 150 W 300 S Willard, UT 84340 United States [email protected] Delivery Address: elizabeth wicker 327 baker ln grantsville, UT 84029 United States [email protected] Judith Blalock 1709 Witt Way Dr Spring Hill, TN 37174-2468 United States IMEI : 356112050212490 Unlock code : MEP2:2382525897675100 IMEI : 356472050569665 Unlock code : MEP2:0718960031621450 IMEI : 356112050836322 Unlock code : MEP2:7072393490577403 IMEI : 356112050873234 Unlock code : MEP2:9866340868467202 IMEI: 353887050112070 Unlock Code: MEP2:2849897482693608 IMEI: 356112050262347 Unlock Code: MEP2:2178930208523924 IMEI : 356112050592081 Unlock code : MEP2:6988362176381964 IMEI : 356112051481649 Unlock code : MEP2:2603809076420653 |
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10-27-2014, 19:30
| #160 (permalink) |
| Product Supporter Join Date: Jul 2012 Location: everywhere
Posts: 3,028
Member: 1786546 Status: Offline Sonork: 100.555 Thanks Meter: 394 | Paypal Chargeback cheaters list [email protected] Faheem Maldar [email protected] 919820241324 User Since Apr 2014 504, Air India employees Maharaja CHS, 17146 NE Sandy Blvd c/o INP-LSZ MAHARASHTRA 400703 Cheap Cheater. Submits Wrong carrier orders, then asks for refund then makes paypal chargebacks for all funds he has used on website, we managed to close many claims but he keeps opening new claims plus when called always says that it is not his fault. Web Accept Payment Received (Unique Transaction ID 6DL35750YD761344R) Original Transaction Date Type Status Details Gross Fee Net 30 Sep 2014 Payment from Faheem Maldar Held ... $26.25 USD -$1.19 USD $25.06 USD Related Transaction Date Type Status Details Gross Fee Net 27 Oct 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$26.25 USD $1.19 USD -$25.06 USD Total: $1.19 USD -$1.19 USD $0.00 USD Name: Faheem Maldar (The sender of this payment is Non-US – Verified) Email: [email protected] Payment sent to: [email protected] Total amount: $26.25 USD Fee amount: -$1.19 USD Net amount: $25.06 USD Item amount: $26.25 USD VAT: $0.00 USD Postage: $0.00 USD Packaging: $0.00 USD Quantity: 1 Item title: Gsmfather. Co. Ltd - Invoice #82780 Custom: 82780. Date: 30 Sep 2014 Time: 02:30:27 GMT+08:00 Status: Held Delivery Address: No address provided Payments without a postage address are not covered by PayPal's seller protection policies and programmes. Learn More Payment Type: Instant Description: Gsmfather. Co. Ltd - Invoice #82780 This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Centre to learn more about resolving this issue. darkvoice 10/27/2014 19:31 114.79.151.83 darkvoice 10/27/2014 18:37 114.79.151.83 darkvoice 10/24/2014 22:08 114.79.151.83 darkvoice 10/24/2014 02:34 114.79.151.83 ---------- Forwarded message ---------- From: faheem maldar <[email protected]> Date: Fri, Oct 24, 2014 at 2:40 AM Subject: RE: False Unlock - Please check To: GsmFather Support <[email protected]> Will you be providing credit points refund or PayPal claim / Credit card company charge back for below previous transactions is my only option left ? |
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11-07-2014, 05:58
| #162 (permalink) |
| Product Manager Join Date: Aug 2007 Location: Dubai
Posts: 1,658
Member: 570499 Status: Offline Sonork: 100.1638316 Thanks Meter: 568 | Paypal Chargeback cheaters list The user name in website is (arash007) Email: [email protected] Phone number: +27795761961 phone number registered in his account is: 0027617778655 ip a*******: 41.48.223.242 197.111.253.32 105.237.113.68 Other party Case ID Reason Amount Opened Status Last updated Action ribocos mike PP-003-515-708-015 Unauthorized payment Chargeback $105.00 USD 11/6/2014 Requiring your action 11/6/2014 Respond ribocos mike PP-003-515-603-298 Unauthorized payment Chargeback $315.00 USD 11/6/2014 Requiring your action 11/6/2014 Respond david shanon PP-003-500-350-121 Unauthorized payment Chargeback $200.00 USD 10/30/2014 Requiring your action 10/30/2014 Respond Herbert Bickings PP-003-422-314-773 Unauthorized payment Chargeback $78.75 USD 9/23/2014 Being Reviewed By PayPal 11/6/2014 View loftus em PP-003-393-398-234 Unauthorized payment Chargeback $315.00 USD 9/10/2014 Being Reviewed By PayPal 11/6/2014 View Original Transaction Date Type Status Details Gross Fee Net Aug 13, 2014 Payment From ribocos mike Held ... $315.00 USD -$15.74 USD $299.26 USD Related Transactions Date Type Status Details Gross Fee Net Aug 13, 2014 Payment Review Placed Details -$299.26 USD ... -$299.26 USD Aug 14, 2014 Payment Review Cleared Details $299.26 USD ... $299.26 USD Nov 6, 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$315.00 USD $15.74 USD -$299.26 USD Total: $15.74 USD -$15.74 USD $0.00 USD |
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11-28-2014, 01:12
| #163 (permalink) |
| No Life Poster  Join Date: Dec 2004 Location: all over the world Age: 45
Posts: 1,041
Member: 101769 Status: Offline Sonork: 100.95669 Thanks Meter: 68 |  Paypal Chargeback cheaters list he just start to cheat with small money anyway cheater is cheater susana loeza [email protected] [email protected] |
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12-08-2014, 01:31
| #165 (permalink) |
| Freak Poster Join Date: Aug 2010 Location: Hong Kong
Posts: 175
Member: 1363430 Status: Offline Sonork: Use Skype Thanks Meter: 22 | Paypal Chargeback cheaters list Chargeback cheater Wirelessraja aka [email protected] aka [email protected] This guy bought 12 pcs of AT&T Premium Slow all unlocked and made chargeback to me. Also he daily use iMessage [email protected] trying to offer me fake AT&T premium fast service luckily I didn't listen to him. Some bad record of him found on forum: (PayPal ID: [email protected]) http://forum.gsmhosting.com/vbb/f112...olved-1863956/ Dear Lai Yuk Hang, We recently informed you that the following payment you received was made without the account holder's permission, or was the result of a transaction error. The buyer has asked their credit card issuer to reverse the transaction, and we’ve placed a temporary hold on this payment. Transaction details Transaction date: 25 Nov 2014 Transaction ID: 6VY65990AG038374M Transaction amount: $241.50 USD Buyer's email: [email protected] Please help us investigate the case by logging in to your PayPal account and responding to our request in the Resolution Centre within the next 7 days. Sincerely, PayPal IMEI orders record from his account, below orders all unlocked 192490 2014-11-25 013972001395040 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192489 2014-11-25 013887001139745 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192488 2014-11-25 013986002493208 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192487 2014-11-25 013972002933286 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192486 2014-11-25 013790009503880 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192485 2014-11-25 013789000779440 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192484 2014-11-25 013967004351024 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192483 2014-11-25 013847002130861 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192482 2014-11-25 013790002070119 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192481 2014-11-25 013834004247026 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192292 2014-11-25 013789004369396 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Rejected 192291 2014-11-25 013208001683741 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192290 2014-11-24 013200004909595 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192285 2014-11-24 013207007750009 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192284 2014-11-24 013207008095511 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192283 2014-11-24 013207008725604 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192282 2014-11-24 013207008726818 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192281 2014-11-24 013207008796332 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192280 2014-11-24 013208008251542 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available 192258 2014-11-24 013845004607738 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available 192257 2014-11-24 013199005981639 [#215] simlockcheck.com Pro 1 Month Access Rejected 191744 2014-11-24 013331005337823 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available Web Accept Payment Received (Unique Transaction ID 6VY65990AG038374M) Original Transaction Date Type Status Details Gross Fee Net 25 Nov 2014 Payment from Wirelessraja Held ... $241.50 USD -$8.51 USD $232.99 USD Related Transactions Date Type Status Details Gross Fee Net 25 Nov 2014 Reserve Hold Placed Details -$18.64 USD ... -$18.64 USD 8 Dec 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$241.50 USD $8.51 USD -$232.99 USD 8 Dec 2014 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $18.64 USD ... $18.64 USD Total: $8.51 USD -$8.51 USD $0.00 USD Business name: Wirelessraja (The sender of this payment is Verified) Email: [email protected] Payment sent to: [email protected] Total amount: $241.50 USD Fee amount: -$8.51 USD Net amount: $232.99 USD Item amount: $241.50 USD VAT: $0.00 USD Postage: $0.00 USD Packaging: $0.00 USD Quantity: 1 Item title: HangUnlock - Invoice #6202 Custom: 6202. Date: 25 Nov 2014 Time: 07:19:35 GMT+08:00 Status: Held |
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Paypal Chargeback cheaters list 
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