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12-12-2014, 14:45 | #167 (permalink) |
No Life Poster Join Date: Dec 2006 Location: Pakistan/UAE/WorldWide
Posts: 8,288
Member: 417298 Status: Offline Sonork: 100.1578269 Thanks Meter: 18,268 | Paypal Chargeback cheaters list Liesel Bunge [email protected] Shipping address Liesel Bunge Marktstr. 31 65385 Am Rüdesheimer Hafen Germany Br Mohsin-* www.easyunlockers.com |
12-19-2014, 03:10 | #168 (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 details below: Email: [email protected] Payment Sent to: [email protected] Total amount: $126.00 USD Fee amount: -$5.84 USD Net amount: $120.16 USD Item amount: $126.00 USD Sales Tax: $0.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: Best Unlock Server™ - Invoice #8799 Custom: 8799. Date: Dec 18, 2014 Time: 09:12:29 GMT+08:00 Status: Held Shipping Address: No Address Provided Payments without a shipping address are not covered by PayPal's seller protection policies and programs. Learn More Payment Type: Instant Description: Best Unlock Server™ - Invoice #8799 This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue. his id on web: tchach2013 skype : tchach2013 Login From Login Time IP tchach2013 19-12-2014 08:14 41.143.182.223 tchach2013 19-12-2014 07:16 41.143.182.223 tchach2013 19-12-2014 06:11 41.143.182.223 tchach2013 19-12-2014 04:48 41.143.182.223 tchach2013 19-12-2014 00:02 105.156.229.203 tchach2013 18-12-2014 23:03 41.140.29.203 tchach2013 18-12-2014 20:56 105.156.229.203 tchach2013 18-12-2014 16:37 41.140.29.203 tchach2013 18-12-2014 10:49 105.156.229.203 tchach2013 18-12-2014 09:27 105.156.229.203 tchach2013 18-12-2014 09:16 91.121.203.195 |
12-23-2014, 09:03 | #169 (permalink) |
No Life Poster Join Date: Nov 2003 Location: Bangladesh / France Age: 46
Posts: 1,062
Member: 43368 Status: Offline Sonork: 100.1584138 Thanks Meter: 200 | Paypal Chargeback cheaters list Business name: perfectapplesolution.com (The sender of this payment is Verified) Email: [email protected] Payment sent to: [email protected] Total amount: $26.25 USD Fee amount: -$1.46 USD Net amount: $24.79 USD Item amount: $26.25 USD VAT: $0.00 USD Postage: $0.00 USD Packaging: $0.00 USD Quantity: 1 Item title: Mobileunlockside - Invoice #9935 Custom: 9935. Date: 11 Nov, 2014 Time: 22:22:14 GMT+07:00 Status: Held WEBSIDE USER: Sarozgd registered E-mail: [email protected] sarozgd 12/23/2014 07:25 49.244.159.254 sarozgd 12/22/2014 10:34 49.244.159.145 sarozgd 12/17/2014 09:47 49.244.159.9 sarozgd 12/17/2014 09:36 202.51.78.200 sarozgd 12/16/2014 17:36 182.93.75.85 sarozgd 12/14/2014 04:17 49.244.159.151 sarozgd 12/12/2014 22:16 49.244.159.7 sarozgd 12/11/2014 14:49 49.244.159.202 sarozgd 12/11/2014 07:43 49.244.159.53 |
01-09-2015, 09:49 | #170 (permalink) |
No Life Poster Join Date: Dec 2008 Location: SWEDEN-China-Thailand-Singapor
Posts: 6,026
Member: 917893 Status: Offline Sonork: 100.1584763 Thanks Meter: 3,156 | Beware Leonel rego: Doing Paypal chargeback on order partially done. BEWARE CHEATER: LEONEL REGO CHARGEBACK CHEATER iclouds done. trying to chargeback all done. leonelrego aka [email protected] block this cheater from your web to avoid problems really not a smart fellow.. he still had a few pending which were still on time and would have been done and yet he tried to chargeback all which had already been done .. paypal found favor in my case. so his account now blocked. and after trying to cheat for over 4-5000$ USD well his remaining credit he can kiss goodbye. LOSER ! |
The Following 2 Users Say Thank You to GSMman187 For This Useful Post: |
01-15-2015, 18:50 | #171 (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 This cheater claim that his unlocked IMEI is locked, even I gave him gsx report and he still persist its locked, real scammer. Ali Alkhateeb has opened a dispute over the payment made to you on 13 Dec 2014 indicating that the item was not received. ----------------------------------- Transaction Details ----------------------------------- Buyer's name: Ali Alkhateeb Buyer's email: [email protected] Transaction ID: 19J01583R1314003N Transaction date: 13 Dec 2014 Transaction amount: $37.80 USD Your transaction ID: 4AS64417N0679180U Case number: PP-003-661-049-486 Disputed Amount: -$37.80 USD [14/1/2015下午4:27:52] HangUnlock.com: 013789001363442 unlocked [14/1/2015下午4:28:10] HangUnlock.com: IMEI: 013789001363442 Serial: C39LF30WFFFP Model: IPHONE 5S SILVER 64GB-USA MAC: ICCID: iOS Version: 8.1.2 Activation Status: Yes Unbricked: true Unlocked: false First Unbricked Date: 09/26/13 Last Unbricked Date: 01/07/15 Warranty Status: Out Of Warranty (No Coverage) Purchase: United States - 09/25/13 Registration Date: 09/25/13 Warranty Date: Warranty Days Remaining: 0 Purchase Country: United States Initial Activation Policy: 23 - US AT&T Puerto Rico and US Virgin Islands Activation Policy Applied Activation Policy: 23 - US AT&T Puerto Rico and US Virgin Islands Activation Policy Next Tether Policy (Carrier): 10 - Unlock. Sim Lock: Unlocked [16/1/2015上午1:28:46] Ali Alkhateeb: it says unlocked : false [16/1/2015上午1:28:49] Ali Alkhateeb: give me refund [16/1/2015上午1:29:04] HangUnlock.com: what's wrong wif u [16/1/2015上午1:29:05] Ali Alkhateeb: my buyer says not unlocked [16/1/2015上午1:29:08] HangUnlock.com: this means unlocked [16/1/2015上午1:29:16] Ali Alkhateeb: Unlocked : False [16/1/2015上午1:29:22] HangUnlock.com: this means ur client [16/1/2015上午1:29:26] Ali Alkhateeb: my buyers says not unlocked [16/1/2015上午1:29:26] HangUnlock.com: didn't activated it [16/1/2015上午1:29:31] Ali Alkhateeb: its activated [16/1/2015上午1:29:32] HangUnlock.com: its not your buyer say [16/1/2015上午1:29:35] HangUnlock.com: its I say [16/1/2015上午1:29:38] HangUnlock.com: and gsx say [16/1/2015上午1:29:43] HangUnlock.com: he didn't activate it after unlock [16/1/2015上午1:29:53] Ali Alkhateeb: IT Says Unlocked : False [16/1/2015上午1:29:54] HangUnlock.com: Next Tether Policy (Carrier): 10 - Unlock. [16/1/2015上午1:30:03] HangUnlock.com: he didn't activate it after unlock show that will shows like that [16/1/2015上午1:30:14] HangUnlock.com: if you act like this un professional please get out from my site [16/1/2015上午1:30:21] Ali Alkhateeb: You know what [16/1/2015上午1:30:26] Ali Alkhateeb: I will [16/1/2015上午1:30:30] HangUnlock.com: good [16/1/2015上午1:30:31] Ali Alkhateeb: after you refund [16/1/2015上午1:30:37] Ali Alkhateeb: Give me my refund [16/1/2015上午1:30:38] HangUnlock.com: refund what [16/1/2015上午1:30:40] Ali Alkhateeb: and I will [16/1/2015上午1:30:40] HangUnlock.com: its unlocked [16/1/2015上午1:30:43] HangUnlock.com: ask someone else [16/1/2015上午1:30:43] Ali Alkhateeb: the iPhone is not unlocked [16/1/2015上午1:30:46] HangUnlock.com: don't be stupid [16/1/2015上午1:30:53] Ali Alkhateeb: You don't be stupid [16/1/2015上午1:30:57] Ali Alkhateeb: I had enough [16/1/2015上午1:31:00] Ali Alkhateeb: give me the refund [16/1/2015上午1:31:04] HangUnlock.com: what the hell wrong with you [16/1/2015上午1:31:11] HangUnlock.com: its already unlocekd [16/1/2015上午1:31:15] HangUnlock.com: if you don't know how to see [16/1/2015上午1:31:18] HangUnlock.com: ask someone else |
01-20-2015, 13:45 | #172 (permalink) |
Product Manager Join Date: Sep 2011 Location: BD / UAE / CHINA
Posts: 17,697
Member: 1646778 Status: Offline Sonork: Whatsapp +8801912462208 Thanks Meter: 725 | Paypal Chargeback cheaters list Universales Paypal Dispot Cheatar be carefull all friend Skype Name : Ricardo Aviles Sonork Id : 100.1659236 Paypal Name: RICARDO AVILES SERVIN Paypal Email: [email protected] Country : Mexico |
01-20-2015, 14:13 | #173 (permalink) |
Freak Poster Join Date: Jan 2013 Location: osx
Posts: 313
Member: 1869239 Status: Offline Thanks Meter: 53 | roland foto <[email protected]> Web Accept Payment Sent (Unique Transaction ID #5T835728XE8564010) Original Transaction Date Type Status Details Amount Dec 16, 2014 Payment To UNLOCKiNEED Completed ... -€15.77 EUR Related Transactions Date Type Status Details Amount Dec 16, 2014 Charge From Credit Card Completed Your transfer from your credit card to your PayPal account is complete. Your transfer from your credit card to your PayPal account is complete. Details Lek2,303.81 ALL Dec 16, 2014 Currency Conversion Completed Details -Lek2,303.81 ALL Dec 16, 2014 Currency Conversion Completed Details €15.77 EUR Chargeback cheater. He opened two disputes. Ordered AT&T unlock, and all phones were locked to iCloud too, after I unlock carrier, he opened dispute, because he dont know that iCloud and Carrier lock are two different security types. thanks, be careful dejan |
01-20-2015, 21:36 | #174 (permalink) |
Freak Poster Join Date: Mar 2013
Posts: 360
Member: 1906672 Status: Offline Thanks Meter: 90 | Paypal Chargeback cheaters list This person is even so mad, that he claims that PayPal opened the case automatically and that he cannot influence it. He refused to pay the debt, that he owes. Stealing in total $100 with the time spend solving this case IMEI: 351986068501647 First Name: Mohammed Last Name: Akif Address 1: 2 Troy Close City: Oxford Postcode: OX3 7SG Region / State: Oxfordshire Region / State Code: OFE Country: United Kingdom Payment Method: PayPal Payment E-Mail: [email protected] Telephone: 07845366181 IP Address: 92.40.248.199 User Agent: Mozilla/5.0 (iPhone; CPU iPhone OS 7_0 like Mac OS X) AppleWebKit/537.51.1 (KHTML, like Gecko) Version/7.0 Mobile/11A465 Safari/9537.53 Accept Language: en-gb Date Added: 15/01/2015 |
01-26-2015, 17:57 | #175 (permalink) |
No Life Poster Join Date: Dec 2008 Location: SWEDEN-China-Thailand-Singapor
Posts: 6,026
Member: 917893 Status: Offline Sonork: 100.1584763 Thanks Meter: 3,156 | Paypal Chargeback cheaters list Beware chargeback cheater Nicola Moore skype: nicola.moore45 email [email protected] [16:00:33] Nicola Moore: hi [16:01:04] Nicola Moore: bro please, answer [16:03:40] Nicola Moore: when exactly icloud will be done [16:03:50] Nicola Moore: nicolamoore [16:52:59] Nicola Moore: ? [20:41:03] Sweden GSM: hi tomorrow [20:41:07] Sweden GSM: yours should be clear [23:36:25] Sweden GSM: hello [23:36:25] Sweden GSM: ? [23:37:06] Sweden GSM: An unauthorized account activity claim was recently filed against the following transaction. Buyer's name: nicola moore Buyer's email: [email protected] Transaction ID: 6XW15171FY4667945 Transaction date: mon 19 jan 2015 Transaction amount: 1 037,00 GBP Your transaction ID: 01S64977471925212 Case number: PP-003-683-458-953 check time stamps, as soon as he found out they are in the next batch to be done, instant he did chargeback "unauthorised transaction" claiming he never made the payment. however.. [2015-01-19 19:10:22] Nicola Moore: hi there [2015-01-19 19:12:42] Nicola Moore: I send today to you paypal account 1037 pounds, could you please add to my balance - nicolamoore - Unique Transaction ID: 6XW15171FY4667945 [2015-01-19 19:13:03] Nicola Moore: I try to contact via email but not answer HE clearly did send the payment.. lets see what paypal says about that screenshot. |
01-28-2015, 10:27 | #176 (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 Unauthorized Payment Details Transaction ID: 2LS15250K15079516 Buyer Name: Sahbi Hadj Kacem Buyer Email: [email protected] Transaction Amount: $128.05 USD Transaction Date: Jan 1, 2015 PayPal Case ID: PP-003-687-184-646 Reason for Dispute: Unauthorized Date of Complaint: Jan 28, 2015 Status: Waiting For Seller's Response Status Details: The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information that will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation. |
02-10-2015, 11:44 | #177 (permalink) |
Product Manager Join Date: Oct 2012 Location: hk
Posts: 6,189
Member: 1824819 Status: Offline Thanks Meter: 566 | Paypal Chargeback cheaters list after make oder open claim in paypal first user id on ifoneunlock.com - dmaster55 2nd user id on ifoneunlock.com - ardito11 first skype id - dmasteros dmasteros 2nd skype id - ardodit6 cheather web site link - PhoneLock email id - [email protected] name - Ardit Babika country - germany first user user id on gsmhosting - http://forum.gsmhosting.com/vbb/member.php?u=2319943 2nd user id on gsmhosting - http://forum.gsmhosting.com/vbb/member.php?u=1537403 Dear Ifone Trading company limited, It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete. We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete. Transaction details
Sincerely, PayPal Dear Ifone Trading company limited, It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete. We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete. Transaction details
Sincerely, PayPal Dear Ifone Trading company limited, It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete. We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete. Transaction details
Sincerely, PayPal Dear Ifone Trading company limited, It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete. We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete. Transaction details
Sincerely, PayPal please banned this user and put in cheater list |
The Following User Says Thank You to ifoneunlock For This Useful Post: |
02-23-2015, 19:16 | #178 (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 Username: yshiref1 First Name: taha Last Name: shreef registered E-mail: [email protected] Tel: 00218916333341 Address: libya tripoli ben ashoor tripoli Zip 00218 Country: Libya PayPal Account Details: Email: [email protected] Name: mohamed karmagy Shipping Address: mohamed karmagy 23 Roma House Vellacott Close Cardiff Bay, Cardiff CF10 4AQ United Kingdom IP: 41.254.8.81 41.254.2.239 86.3.131.187 94.197.121.25 86.3.131.187 41.254.2.59 |
02-27-2015, 05:36 | #179 (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 all are paypal verified so be careful with them juan almanzar rodriguez [email protected] alberto nuñez [email protected] makenson andre [email protected] [email protected] |
03-03-2015, 23:30 | #180 (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 Hi this is a new cheater and this att imei 013182002920958 is from him so becareful nicol sanchez [email protected] Dominican Republic |
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