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Go Back   GSM-Forum > Product Support Sections > IMEI or online Server Products > IMEI Source® | Professional Unlocking Server

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 3 Users Say Thank You to IS Team For This Useful Post:
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Old 11-09-2017, 10:40   #2 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 39,207
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 404
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: 39,207
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 404
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: 370
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: 39,207
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 404
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: 39,207
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 404
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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Posts: 370
Member: 1066186
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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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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
 
Old 11-21-2018, 01:34   #11 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 39,207
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 404
Beware this scammer for future deals to prevent getting Chargeback.


Chargeback Details:

Business Name: 深圳市陆深通讯有限公司 (Shenzhen Sheng Lushen Communication Co., Ltd.)

Chargeback PayPal ID: [email protected]

Server Username : imeikey
Email: [email protected]

WhatsApp: +8613714555363
Viber: +86 137 1455 5363
Skype: gsm-shkj

Forum ID: czzchen

Web:
www.imeikey.com
www.cn-unlocked.com
www.3unlocked.net
www.3unlocked.top

Address: 深圳市陆深通讯有限公司, 广东 shenzhen, 518000, China

Case-ID-17237643 Item not received 19 Nov 2018 $19.00 USD
Case-ID-17237582 Item not received 19 Nov 2018 $83.00 USD
Case-ID-17237506 Item not received 19 Nov 2018 $104.00 USD
Case-ID-17237399 Item not received 19 Nov 2018 $52.50 USD
 
Old 11-21-2018, 01:45   #12 (permalink)
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Join Date: May 2014
Location: IMEI Source | Sales
Posts: 39,207
Member: 2185503
Status: Offline
Sonork: 100.1602000
Thanks Meter: 404
Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Details:

Name: 李占虎 (Li Zhanhu)

Chargeback PayPal ID: [email protected]
Another PayPal ID: [email protected]

Server Username : sellunlocker
Email: [email protected]

WhatsApp: +8617080615555 , +8615866881235 , +852 62301197
*New WhatsApp: +15186221346 , +1 (518) 622-1346
Viber: +86 170 8061 5555
WeChat: +852 62301197
Skype: yixuntongkeji

Forum ID: huzi104124

Web:
www.sprintunlock.com
www.japanunlock.com
www.sellunlocker.cn
www.unlock-cn.com
www.freeunlock.net
skynetunlock.com


Case-ID-17341677 Unauthorised transaction 21 Nov 2018 $599.00 USD
 
Old 11-27-2018, 17:49   #13 (permalink)
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Join Date: Jul 2009
Posts: 370
Member: 1066186
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Thanks Meter: 43
Beware this scammer for future deals to prevent getting Chargeback.

Chargeback Details:

Name: Djibril Tomdiar

Chargeback PayPal ID: [email protected]


Chargeback Cheater Details
[Server]:

Username: djibrine
Name: djibrine tom
Email: dja[email protected]
WhatsApp/Viber: +23566050099 / +235 66 05 00 99 / +23563926535
Skype: djabra.ordi1 / live:djabraordi
Telegram: +23566050099
Address: NDjamena,Chad,first district neighborhood Farcha
Country: Chad
Current Account Status: Locked.
Tickets: No Tickets found for the refund request.


Transaction ID: 9YG38190CJ0075026
Case ID: 17750874
Chargeback Date: 27 November 2018
Chargeback Amount: $25.34 USD

Login From Login Time IP
Djibrine 11/26/2018 21:15 154.73.115.140
Djibrine 11/26/2018 19:42 154.73.115.142
djibrine 11/26/2018 19:03 154.73.115.132
djibrine 11/24/2018 19:27 154.73.115.105
djibrine 11/23/2018 04:19 154.73.115.84
djibrine 11/23/2018 03:52 154.73.115.42
djibrine 11/23/2018 01:55 154.73.115.247
djibrine 11/22/2018 23:37 154.73.115.199
djibrine 08/07/2018 21:22 154.73.115.70
djibrine 08/04/2018 17:45 154.73.115.35
djibrine 05/17/2018 17:38 154.73.165.12
djibrine 03/27/2018 02:24 129.0.210.241
djibrine 03/11/2018 16:50 154.73.115.113
djibrine 02/21/2018 04:38 129.0.210.242
djibrine 02/19/2018 12:32 129.0.210.243
djibrine 11/01/2017 03:13 129.0.169.247
djibrine 09/24/2017 03:28 129.0.171.241
djibrine 07/26/2017 05:18 154.73.113.48
djibrine 05/27/2017 04:42 154.73.113.35
djibrine 05/21/2017 21:27 154.73.162.21
djibrine 05/12/2017 06:06 154.73.113.27
djibrine 05/12/2017 04:28 154.73.113.224
Djibrine 04/18/2017 19:59 154.70.108.232
Djibrine 04/18/2017 19:51 154.70.108.232
djibrine 04/16/2017 04:15 154.73.113.240
djibrine 04/14/2017 20:20 154.73.115.163
djibrine 04/08/2017 19:45 154.70.108.249
djibrine 04/08/2017 14:38 154.70.108.240
djibrine 03/30/2017 21:21 154.73.115.234
djibrine 03/30/2017 04:20 154.73.113.14
djibrine 03/29/2017 08:05 154.73.113.223
djibrine 03/28/2017 04:14 154.73.113.22
djibrine 03/26/2017 05:00 154.73.113.204
djibrine 03/25/2017 04:18 154.73.113.190
djibrine 03/19/2017 05:29 154.73.113.191
djibrine 01/15/2017 04:31 154.73.113.245
djibrine 01/03/2017 10:50 154.73.162.25
djibrine 01/03/2017 03:58 154.73.162.26
djibrine 01/03/2017 02:40 154.73.115.86
djibrine 01/03/2017 02:40 154.73.115.221
djibrine 01/02/2017 14:43 154.73.115.203
djibrine 01/02/2017 14:43 154.73.115.140
djibrine 01/02/2017 05:15 154.73.115.199
djibrine 01/02/2017 05:07 154.73.115.111
Djibrine 12/24/2016 04:33 154.73.113.162
djibrine 12/11/2016 22:30 154.73.113.36
djibrine 11/27/2016 05:56 154.73.115.101
djibrine 11/27/2016 04:15 23.27.244.88
djibrine 11/25/2016 01:48 154.73.115.190
djibrine 10/26/2016 22:16 196.53.36.144
djibrine 10/19/2016 10:23 154.73.115.10
djibrine 10/19/2016 08:53 154.73.115.231
djibrine 08/02/2016 17:53 154.73.113.53
djibrine 07/16/2016 15:34 41.74.44.69
djibrine 07/13/2016 00:40 41.74.44.69
djibrine 07/11/2016 19:31 41.74.44.69
djibrine 07/11/2016 17:57 41.74.44.69
djibrine 07/11/2016 16:07 41.74.44.69
djibrine 06/28/2016 16:39 41.74.44.69
djibrine 03/31/2016 01:14 154.72.166.78
djibrine 10/27/2015 02:22 154.73.112.55
djibrine 10/10/2015 16:24 154.73.113.53
djibrine 08/23/2015 00:40 154.73.113.55
djibrine 08/08/2015 02:55 41.74.44.67
djibrine 08/03/2015 21:29 41.74.44.67
djibrine 08/03/2015 00:55 41.74.44.67
djibrine 07/06/2015 04:11 41.74.44.67
djibrine 07/05/2015 22:24 41.74.44.67
djibrine 07/05/2015 19:11 41.74.44.67
djibrine 07/05/2015 17:21 41.74.44.67
djibrine 07/05/2015 06:26 41.74.44.67
djibrine 07/02/2015 18:43 41.74.44.67
djibrine 07/02/2015 18:40 41.74.44.67
djibrine 06/28/2015 05:23 41.74.44.67
djibrine 06/18/2015 01:29 41.74.44.67
djibrine 06/13/2015 15:42 41.74.44.67
djibrine 06/13/2015 02:04 41.74.44.67
djibrine 06/12/2015 22:30 41.74.44.67
djibrine 06/12/2015 15:39 41.74.44.67
djibrine 06/11/2015 21:15 41.74.44.67
djibrine 06/11/2015 00:46 41.74.44.67
djibrine 06/11/2015 00:25 41.74.44.67
djibrine 06/10/2015 15:06 41.74.44.67
djibrine 06/10/2015 05:53 41.74.44.67
djibrine 06/08/2015 20:51 41.74.44.19
djibrine 06/07/2015 13:38 41.74.44.19
djibrine 06/03/2015 15:56 41.74.44.19
djibrine 06/03/2015 13:00 41.74.44.19
djibrine 06/03/2015 12:37 41.74.44.19
djibrine 06/03/2015 03:30 41.74.44.19
djibrine 06/02/2015 16:52 41.74.44.19
djibrine 06/02/2015 15:48 41.74.44.19
djibrine 05/29/2015 18:54 41.74.44.19
djibrine 05/27/2015 17:24 41.74.44.19
djibrine 05/17/2015 04:24 41.74.44.19
 
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