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02-14-2018, 15:08 | #1 (permalink) |
No Life Poster Join Date: Dec 2011 Location: Dubai, Africa, BD , China
Posts: 3,083
Member: 1703977 Status: Offline Thanks Meter: 1,306 | Becareful Paypal Cheater (Cambodian Paypal & Few Users) sova nara [email protected] +85517123456 User Since Sep 27, 2016 Cambodia Cambodia Paypal Email: [email protected] Transaction Details Web Accept Payment Received (Unique Transaction ID #1P027657CB994221R) This transaction has been reversed. For further details please see transaction 4MD35195BM008192W Original Transaction Date Type Status Details Gross Fee Net Jan 3, 2018 Payment From Sony Ung 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. ... $52.50 USD -$2.35 USD $50.15 USD Related Transactions Date Type Status Details Gross Fee Net Jan 7, 2018 The funds that were placed on temporary hold have been reversed Removed Details -$52.50 USD $2.35 USD -$50.15 USD Jan 21, 2018 Update to Reversal Canceled Details $50.15 USD $0.00 USD $50.15 USD Jan 21, 2018 Reversal Completed Details -$52.50 USD $2.35 USD -$50.15 USD Total: $0.00 USD $0.00 USD $0.00 USD Name: Sony Ung (The sender of this payment is Non-U.S. - Unverified) Email: [email protected] Payment Sent to: [email protected] Total amount: $52.50 USD Fee amount: -$2.35 USD Net amount: $50.15 USD Item amount: $52.50 USD Sales Tax: $0.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: geniousunlocker.com - Add Fund InvoiceNumber: 838 UserId: 14 Date: Jan 3, 2018 Time: 00:57:40 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. Shipping Address: Sony Ung Street 592 Tuek Thlar Street 592 Tuek Thlar Phnom Penh 12102 Cambodia Web Accept Payment Received (Unique Transaction ID #6S994610E32580541) This transaction has been reversed. For further details please see transaction 4AK49981PV139881R Original Transaction Date Type Status Details Gross Fee Net Dec 28, 2017 Payment From Sony Ung 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. ... $105.00 USD -$4.92 USD $100.08 USD Related Transactions Date Type Status Details Gross Fee Net Jan 16, 2018 The funds that were placed on temporary hold have been reversed Removed Details -$105.00 USD $4.92 USD -$100.08 USD Jan 23, 2018 Update to Reversal Canceled Details $100.08 USD $0.00 USD $100.08 USD Jan 23, 2018 Reversal Completed Details -$105.00 USD $4.92 USD -$100.08 USD Total: $0.00 USD $0.00 USD $0.00 USD Name: Sony Ung (The sender of this payment is Non-U.S. - Unverified) Email: [email protected] Payment Sent to: [email protected] Total amount: $105.00 USD Fee amount: -$4.92 USD Net amount: $100.08 USD Item amount: $105.00 USD Sales Tax: $0.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: geniousunlocker.com - Add Fund InvoiceNumber: 815 UserId: 14 Date: Dec 28, 2017 Time: 08:22:31 GMT+08:00 Status: Reversed PayPal reversed this payment because of a dispute or payment review. The fund has been returned to the sender's PayPal account. Shipping Address: Sony Ung Street 592 Tuek Thlar Street 592 Tuek Thlar Phnom Penh 12102 Cambodia Total 357$ Open Charge Back Aftre Done Service |
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