Beawre muas.suav aka [email protected] chageback cheater

[IMEI Source]

First Name: Soua
Last Name: Moua
Registered E-mail: [email protected]
Company Address line 1: 348 South Parsons Ave Apt 5
State: CA
City: MERCED
Zip: 95341
Country: United States
Phone Number: +12094459484

Skype Name: rodrigoamatra16
Gsmhosting Username: ranjit2003
http://forum.gsmhosting.com/vbb/member.php?u=276537
PayPal ID: [email protected]

This is old cheater. Check here: http://forum.gsmhosting.com/vbb/f111.../#post11371807

Login From Login Time IP [email protected] 11/05/2015 12:46 39.32.219.166 [email protected] 11/04/2015 21:46 39.32.68.68 [email protected] 11/04/2015 05:25 39.32.75.91 [email protected] 11/03/2015 22:37 39.32.75.91 [email protected] 11/03/2015 11:59 39.32.238.25 [email protected] 11/02/2015 23:28 39.32.238.25 [email protected] 11/02/2015 23:28 39.32.238.25 [email protected] 11/01/2015 19:13 155.254.225.93 [email protected] 10/31/2015 11:15 173.193.195.116 [email protected] 10/31/2015 03:59 155.254.225.17 [email protected] 10/30/2015 03:26 39.32.111.95 [email protected] 10/29/2015 20:19 39.32.111.95 [email protected] 10/29/2015 00:15 155.254.225.253 [email protected] 10/26/2015 23:07 39.32.79.224 [email protected] 10/26/2015 04:25 39.32.167.184 [email protected] 10/23/2015 02:58 39.32.176.2 [email protected] 10/22/2015 01:39 39.32.50.142 [email protected] 10/21/2015 22:30 39.58.161.66 [email protected] 10/21/2015 03:38 71.195.107.104 [email protected] 10/21/2015 01:32 71.195.107.104

Case Info:
Web Accept Payment Received (Unique Transaction ID 2AR01402TG357515H)

Name: soua moua (The sender of this payment is Verified)Email:
[email protected]ment sent to:

paymet [@] imeisource [.] com
Total amount:
$283.50 USDFee amount:
-$12.77 USDNet amount:
$270.73 USD
Item amount:
$283.50 USDVAT:
$0.00 USDPostage:
$0.00 USDPackaging:
$0.00 USDQuantity:
1
Item title:
IMEI Source - Invoice #11284Custom:
11284.Date:
21 Oct 2015Time:
03:33:42 GMT+08:00Status:
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:
IMEI Source - Invoice #11284This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Centre to learn more about resolving this issue.

Note: He used credits & open chargeback case. We provide all information, Move it to cheater list section for further public aware.

Thanks.