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IMEI Source® | Professional Unlocking Server The Wholesale Unlocking Store

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Old 11-09-2017, 10:08   #1 (permalink)
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Post Beware PayPal Chargeback Cheater


Dear IMEI Source valued clients,

Please beware before Opening a PayPal Case/Chargeback if you are an IMEI Source registered member.

Here at IMEI Source, we have slandered refund policy mentioned in IMEI Source Terms & Conditions @ Follow the paragraph #9. Refund Policy.

If any clients opened a PayPal chargeback that does not comply with IMEI Source Teams & Conditions including refund policy, we will mark as a Chargeback Cheater with your PayPal id (PayPal email) + History.

Note: PayPal Case/Chargeback = Cheater (If you violated IMEI Source refund policy ). So, we strongly suggest you, please make sure that you are not violated the Refund Policy.

If you have any query about this report, please create a New Thread to cooperate.

If you think that your issue has been resolved already, please Contact Us to remove your details from this thread.




Sincerely,
Billing Department,
IMEI Source
 
The Following 2 Users Say Thank You to IS Team For This Useful Post:
Old 11-09-2017, 10:40   #2 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 37,152
Member: 2185503
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Sonork: 100.1602000
Thanks Meter: 347
Thumbs down Beware [email protected] Chargeback Cheater from Turkey.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: goguzhan
Name: Oguzhan gava
Email: [email protected]
WhatsApp/Viber: +902125289334, +905333845566
Skype: goguzhan
Telegram: N/A
Country: Turkey
Account Status: Permanently Closed!
Tickets: No Tickets found for the refund request.

Gsm Hosting ID: goguzhan

PayPal Email: [email protected]
Name: Oguzhan GAVAZ (The sender of this payment is Unverified)
Transaction ID: 2TP13360VH674210K
Case ID: PP-006-232-331-664
Chargeback Date: Tuesday, 10 October 2017
Amount: $31.50 USD

Last edited by IMEI Source; 11-09-2017 at 10:46.
 
The Following User Says Thank You to IMEI Source For This Useful Post:
Old 11-09-2017, 11:00   #3 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 37,152
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 347
Thumbs down Beware [email protected] Chargeback Cheater from Japan.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: danakaoleo
Name: Dananjaya Fernando
Email: [email protected]
WhatsApp/Viber: +818048821439, +818044144668
Skype: dananjaya.fernando
Telegram: N/A
Country: Japan
Account Status: Permanently Closed!
Tickets: No Tickets found for the refund request.

Gsm Hosting ID: N/A

PayPal Email: [email protected]
Name: Fernando Warnakulasuriya Arachchilage Niroshan Dananjaya (The sender of this payment is Non-US – Verified)
Transaction ID: 3VW84524EH249010G
Case ID: PP-006-314-618-525
Chargeback Date: Thursday, 26 October 2017
Amount: $47.25 USD
 
Old 11-12-2017, 07:02   #4 (permalink)
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Posts: 350
Member: 1066186
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Post Beware [email protected] Chargeback Cheater from Nigeria.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: sunnycarlosmarx
Name: henry sunday
Email: [email protected]
WhatsApp/Viber: +2348038733219
Skype: sunnycarlosmarx
Telegram: N/A
Country: Nigeria
Account Status: Permanently Closed by IMEI Source.
Tickets: No Tickets found for the refund request.

Gsm Hosting ID: sunnycarlosmarx

PayPal Email: [email protected]
Name: henry sunday (The sender of this payment is Non-US – Verified)
Transaction ID: 0J0008390H6260419
Case ID: PP-006-325-686-866
Chargeback Date: Sunday, 10 September 2017
Amount: $73.50 USD
 
Old 11-19-2017, 20:01   #5 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 37,152
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 347
Beware [email protected] Chargeback Cheater from Argentina.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: mana785
Name: javi ram
Email: [email protected]
WhatsApp/Viber: +54863243544
Skype: mana785
Telegram: N/A
Country: Argentina
Account Status: Permanently Closed by IMEI Source.
Tickets: No Tickets found for the refund request.

Gsm Hosting ID / Username: mana785

PayPal Email: [email protected]
Name: Javier Ram (The sender of this payment is Non-US – Unverified)
Transaction ID: 4A7104385X323604V
Case ID: PP-004-828-070-324
Chargeback Date: 19 May 2016
Amount: $73.50 USD
 
Old 11-29-2017, 20:13   #6 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 37,152
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 347
Beware [email protected] Chargeback Cheater from Turkey.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: butch
Name: MURAT ERKOCA
Email: [email protected]
WhatsApp/Viber: +905331387444, +90 533 138 74 44 , +903124255552
Skype: live:muraterkoca , muraterkoca
Telegram: N/A
Country: Turkey
Account Status: Permanently Closed by IMEI Source.
Tickets: No Tickets found for the refund request.

Gsm Hosting ID / Username: butc
Website: http://gevey.biz/ , Muraterkoca.com

PayPal Email: [email protected]
Business name: FAST STORE (The sender of this payment is Non-US – Verified)
Transaction ID: 52N505613F2839119
Case ID: PP-006-378-731-791
Chargeback Date: Thursday, 16 November 2017
Amount: $105.00 USD

Customer contact:Yasemin Nur KISA [email protected]
www.wpfastestcache.com/


He used other PayPal accounts (Beware also below PayPal emails).
PayPal Email: [email protected]
PayPal Email: [email protected]
PayPal Email: [email protected]

Last edited by IMEI Source; 11-29-2017 at 20:29.
 
Old 12-01-2017, 17:32   #7 (permalink)
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Beware [email protected] Chargeback Cheater from Sweden.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: janjabro1981
Name: Jan Jabro
Email: [email protected]
WhatsApp/Viber: +46762464964
Skype: janjabro1981
Telegram: N/A
Country: Sweden
Account Status: No More PayPal Payment Accepted.
Tickets: No Tickets found for the refund request.

Gsm Hosting ID / Username: janjabro1981


PayPal Email: [email protected]
Business name: RepairPoint AB (The sender of this payment is Non-US – Verified)

Transaction ID: 1LJ209790R547454P
Case ID: PP-006-384-732-866
Chargeback Date: Thursday, 30 November 2017
Amount: $31.50 USD

Customer contact: Jan Jabro repairpoint.se
[email protected]
Phone: +46868456900

He used Multiple Fake PayPal accounts (Beware also below PayPal emails).
PayPal Email: [email protected]
PayPal Email: [email protected]

Last edited by IS Team; 12-01-2017 at 17:39.
 
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Old 01-27-2018, 11:33   #8 (permalink)
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Join Date: Jul 2009
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Member: 1066186
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Beware [email protected] Chargeback Cheater from Turkey.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: serdartelekom
Name: serdar gsmservisi (serdar karacaoğlu)
Email: [email protected]
WhatsApp/Viber: +90 536 882 40 57 / +905368824057
Skype: live:serdartelekom / serdartelekom
Telegram: N/A
Country: Turkey
Account Status: No More PayPal Payment Accepted.
Tickets: Ticket Founds with violated.

Gsm Hosting ID / Username: gsmservisi


PayPal Email: [email protected]
Sender name: serdar karacaoğlu (The sender of this payment is Unverified)

Transaction ID: 9G8618374X836013P
Case ID: PP-006-592-294-897
Chargeback Date: Friday, 26 January 2018
Amount: $82.95 USD
 
Old 09-03-2018, 19:20   #9 (permalink)
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Join Date: Jul 2009
Posts: 350
Member: 1066186
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Beware [email protected] Chargeback Cheater from France.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: serdartelekom
Name: MAGLOIRE KOUAKO (magloire kouako)
Email: [email protected]
WhatsApp/Viber: +33 6 50 58 85 99 / +33650588599
Skype: live:serdartelekom / serdartelekom
Telegram: N/A
Address: 44 RUE DES AUGUSTINS, LANGUEDOC ROUSSILLON, PERPIGNAN

Country: France
Account Status: Will be deactivated asap.
Tickets: No Tickets found for the refund request.

Gsm Hosting ID / Username: Unknown


PayPal Email: [email protected]
PayPal Email: [email protected]
Sender name: magloire kouako (The sender of this payment is Unverified)

Transaction ID: 7GH57471TV786493S
Case ID: PP-007-253-967-807
Chargeback Date: 28 August 2018
Amount: $52.50 USD
 
Old 10-03-2018, 13:49   #10 (permalink)
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Beware [email protected] Chargeback Cheater from Indonesia.

Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Cheater Details [Server]:
Username: Haris
Name: Haris Setiawan
Email: [email protected]
WhatsApp/Viber: +6281319419356 / +62 813-1941-9356
Skype: setiawan.haris1
Telegram: +6281319419356
Address: Jl h rean cluster 7, Pamulang,
Indonesia
Country: Indonesia
Current Account Status: Locked.
Tickets: No Tickets found for the refund request.

Gsm Hosting ID / Username: harissetiawan


PayPal Email: [email protected]
PayPal Email: [email protected]


Sender name: aba moverindo The recipient of this payment is not verified and is located outside the US.


Transaction ID: 3MY405525X861804D
Case ID: PP-007-374-917-649
Chargeback Date: 7 September 2018
Amount: $52.50 USD
 
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