beware Brian Mcmanus from Lanarkshire: chargeback cheater

[gsmfathersuport]

[email protected]

MAKE INSTANT SL3 AND CHARGEBACK AFTER CODE GIVEN

Register IP:
94.171.13.227
Name:
brian mcmanus
Address:
10 Corrie Drive
City:
Motherwell
Region/State:
North Lanarkshire
Zip/Postal:
ML1 3PR
Country:
UK
Phone:
07602851432

Transaction Details




PayPal Express Checkout Payment Received (Unique Transaction ID1EX48751Y45562135)

This transaction has been reversed.
For further details please see transaction 6VE5237353936144J
Original Transaction
Date Type Status Details Gross Fee Net
14 Sep 2013 Payment From brian mcmanus ReversedPayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account. ... $420.00 USD -$12.48 USD $407.52 USD

Related Transaction
Date Type Status Details Gross Fee Net
14 Sep 2013 Reversal Completed Details -$420.00 USD $12.48 USD -$407.52 USD
Total: $0.00 USD $0.00 USD $0.00 USD

Name:
brian mcmanus (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$420.00 USD
Fee amount:
-$12.48 USD
Net amount:
$407.52 USD

Insurance:
$0.00 USD
Item amount:
$420.00 USD
VAT:
$20.00 USD
Postage:
$0.00 USD
Packing:
$0.00 USD
Quantity:
1

Date:
14 Sep 2013
Time:
22:20:02 GMT+08:00
Status:
Reversed

PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account.

Postal Address:
brian mcmanus
10 Corrie Drive
Motherwell, North Lanarkshire
ML1 3PR
United Kingdom


Payment Type:
Instant

Description:
brian mcmanus has just sent you $420.00 USD with PayPal

[gsmfathersuport]

he posted this imeis for sl3 unlock
354318044580437
find out who is he and catch the thief.
lets make an end to these. if someone cheats you post the cheated imei here and lets find out through who the job has come and catch the cheaters and bust them

[moulnisky]

420 usd for one sl3 code?

BR

Alex

[gsmfathersuport]

he thought i will not notice and posted many files othes i deleted and this one imei was done brother.
we have instant sl3 so the cheater thinks he can calculate all fast and flee.

[K4MMYJ786]

Motherwell is only 30 minutes away from me

[markali2006]

**** that person he do also charge back to me

username : badre12
registered email : [email protected]
address:12 street gore,london
IP: 83.170.92.186
SKYPE: mike.badre
Buyer email: [email protected]


he makes also SL3 instant to me and after credits consume , he reverse payment (chargeback)

Reversal (Unique Transaction ID # 8D547194YD383131D)
See related 9U474681DL925353L

Original Transaction
Date Type Status Details Gross Fee Net
Aug 21, 2013 Payment From saqlain shahzad ReversedPayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.
PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.
Details $200.00 USD $0.00 USD $200.00 USD

Related Transactions
Date Type Status Details Gross Fee Net
Aug 22, 2013 The funds that were placed on temporary hold have been reversed Removed Details -$200.00 USD $0.00 USD -$200.00 USD
Aug 22, 2013 Update to Reversal Canceled Details $200.00 USD $0.00 USD $200.00 USD
Aug 22, 2013 Reversal Completed ... -$200.00 USD $0.00 USD -$200.00 USD

Name:
saqlain shahzad
Total amount:
-$200.00 USD
Fee amount:
$0.00 USD
Net amount:
-$200.00 USD

Date:
Aug 22, 2013
Time:
19:49:17 GMT+08:00
Status:
Completed

and

Reversal (Unique Transaction ID # 8U5999394C081071B)
See related 8WP91141000925219

Original Transaction
Date Type Status Details Gross Fee Net
Aug 20, 2013 Payment From saqlain shahzad ReversedPayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.
PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.
Details $65.00 USD $0.00 USD $65.00 USD

Related Transactions
Date Type Status Details Gross Fee Net
Aug 22, 2013 The funds that were placed on temporary hold have been reversed Removed Details -$65.00 USD $0.00 USD -$65.00 USD
Aug 22, 2013 Update to Reversal Canceled Details $65.00 USD $0.00 USD $65.00 USD
Aug 22, 2013 Reversal Completed ... -$65.00 USD $0.00 USD -$65.00 USD

Name:
saqlain shahzad
Total amount:
-$65.00 USD
Fee amount:
$0.00 USD
Net amount:
-$65.00 USD

Date:
Aug 22, 2013
Time:
19:49:22 GMT+08:00
Status:
Completed

when i ask why he makes chargeback , he answer paypal have problem, he will pay thru western union , but till now cannot contact him

beware of this person

[markali2006]

mike.badre aka [email protected]

Order IMEI :

72 2013-08-23 359040041401996.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
71 2013-08-23 354845041234030.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
70 2013-08-23 359036043386383.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
66 2013-08-23 358641046863956.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
65 2013-08-23 354572054462650.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
64 2013-08-23 353766042891506.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
63 2013-08-23 358315034390906.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
62 2013-08-22 357005047310865.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
61 2013-08-22 353784049775390.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available
59 2013-08-21 353260053088236.bcl [#2] NOKIA BB5 SL3 INSTANT BRUTEF... Available

other request is send via skype