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Go Back   GSM-Forum > The Market Place > The Market Feed Back > Listed Cheaters


Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details.

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Old 02-20-2016, 03:43   #1 (permalink)
No Life Poster
 
Join Date: Jul 2015
Location: USA China Hong Kong
Posts: 673
Member: 2422382
Status: Offline
Sonork: 100.1667961
Thanks Meter: 140
Exclamation Mod,s help me?


Transaction Details


Your account has open issues. Click to Resolve or Check Status



The funds are not available while this transaction is being reviewed (Unique Transaction ID # 4NW372139H6263301)

Original Transaction
Date Type Status Details Gross Fee Net
Jan 23, 2016 Payment From abu laban Held Details $178.50 USD -$8.15 USD $170.35 USD

Related Transaction
Date Type Status Details Gross Fee Net
Feb 20, 2016 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. ... -$178.50 USD $8.15 USD -$170.35 USD

Business Name:
abu laban
Email:
[email protected]

Business Contact Information

Customer Service URL: https://business.facebook.com/?busin...79525098778067
Customer Service Email:
[email protected]
Customer Service Phone:
+966 00966530607074

Total refund amount:
-$178.50 USD
PayPal fee refund:
$8.15 USD
Refund from your account:
-$170.35 USD

Date:
Feb 20, 2016
Time:
03:50:24 GMT+08:00
Status:
Placed

PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.

Contact Details
Username
wasemali2007
(Cant be changed)
Email
[email protected]
(Cant be changed)
Avatar
Upload from gravatar.com »
Contact No

*
Mobile No. start with country code without + e.g. (11234512345 for US)
First Name

wasem
*
Last Name

ali
*
Address Details
Address 1

jeddah
*
Address 2

City

jeddah
*
State

00966
*
Zip Code/Post Code

0966
*
logined in ip:37.16.135.81,172.98.84.97
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Old 03-12-2016, 06:06   #2 (permalink)
Junior Member
 
Join Date: Mar 2012
Posts: 7
Member: 1737893
Status: Offline
Thanks Meter: 0
Red face

Because you are big scammer stay away from this guy YoungUnlock
I pay to hem to remov iCloud after that no response
Because that's I opene claim and PayPal recovery my mount

Last edited by Gsm Lab; 03-12-2016 at 12:32. Reason: Use Small Font !!
  Reply With Quote
Old 03-12-2016, 06:32   #3 (permalink)
Junior Member
 
Join Date: Mar 2012
Posts: 7
Member: 1737893
Status: Offline
Thanks Meter: 0
Thumbs down

Dear abu laban,

We've concluded our investigation into your case and decided the case in your favour.

You'll receive a refund of $178.5USD from your seller. The funds will be available in your PayPal account in five working days.

If the seller's account has insufficient funds to complete the refund owed to you, please be assured that we'll take appropriate action to help you recover the full amount.

Transaction Details
------------------------------
Case ID: PP-004-611-398-601
Transaction Date: Jan 23, 2016
Transaction Amount: -$178.50 USD
Seller's Email: ggfastunlock&gmail com
Seller's Name: MOBILE-ZONE TRADING CO.,LTD

Last edited by Gsm Lab; 03-12-2016 at 12:31. Reason: Use Small Font !!
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