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09-08-2016, 04:30
| #1 (permalink) |
| Freak Poster   Join Date: Jan 2014 Location: INDIA , Hong Kong
Posts: 483
Member: 2115612 Status: Offline Thanks Meter: 62 | Charge back Cheater Cesar Bernal Colombia Cheated 699 USD After job Done Put Charge User ID : cesarbernal08 Number +57 3125344234 Country : Colombia Transaction Details Reversal (Unique Transaction ID: 19N286587R401544X) See related 1K956340Y0023080H Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa 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. Details $127.20 USD -$5.90 USD $121.30 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 2016 The funds that were placed on temporary hold have been reversed Removed Details -$127.20 USD $5.90 USD -$121.30 USD 8 Sep 2016 Update to Reversal Cancelled Details $121.30 USD $0.00 USD $121.30 USD 8 Sep 2016 Reversal Completed ... -$127.20 USD $5.90 USD -$121.30 USD Name: raul martinez espinosa Total amount: -$127.20 USD Fee amount: $5.90 USD Net amount: -$121.30 USD Date: 8 Sep 2016 Time: 05:09:17 GMT+08:00 Status: Completed Transaction Details Reversal (Unique Transaction ID: 4CV01739GV181431P) See related 55G21272L1812793L Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa 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. Details $127.20 USD -$5.90 USD $121.30 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 2016 The funds that were placed on temporary hold have been reversed Removed Details -$127.20 USD $5.90 USD -$121.30 USD 8 Sep 2016 Update to Reversal Cancelled Details $121.30 USD $0.00 USD $121.30 USD 8 Sep 2016 Reversal Completed ... -$127.20 USD $5.90 USD -$121.30 USD Name: raul martinez espinosa Total amount: -$127.20 USD Fee amount: $5.90 USD Net amount: -$121.30 USD Date: 8 Sep 2016 Time: 05:09:23 GMT+08:00 Status: Completed Transaction Details Reversal (Unique Transaction ID: 59R52295FF238805J) See related 8P8987818H408550F Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa 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. Details $127.20 USD -$5.90 USD $121.30 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 2016 The funds that were placed on temporary hold have been reversed Removed Details -$127.20 USD $5.90 USD -$121.30 USD 8 Sep 2016 Update to Reversal Cancelled Details $121.30 USD $0.00 USD $121.30 USD 8 Sep 2016 Reversal Completed ... -$127.20 USD $5.90 USD -$121.30 USD Name: raul martinez espinosa Total amount: -$127.20 USD Fee amount: $5.90 USD Net amount: -$121.30 USD Date: 8 Sep 2016 Time: 05:09:29 GMT+08:00 Status: Completed Transaction Details Reversal (Unique Transaction ID: 5AE144076X3498813) See related 1VP705588X8327126 Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa 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. Details $95.40 USD -$4.50 USD $90.90 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 2016 The funds that were placed on temporary hold have been reversed Removed Details -$95.40 USD $4.50 USD -$90.90 USD 8 Sep 2016 Update to Reversal Cancelled Details $90.90 USD $0.00 USD $90.90 USD 8 Sep 2016 Reversal Completed ... -$95.40 USD $4.50 USD -$90.90 USD Name: raul martinez espinosa Total amount: -$95.40 USD Fee amount: $4.50 USD Net amount: -$90.90 USD Date: 8 Sep 2016 Time: 05:09:35 GMT+08:00 Status: Completed Transaction Details Reversal (Unique Transaction ID: 5ES5121562215444P) See related 7N199071FE5146108 Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa Held Details $74.20 USD -$3.56 USD $70.64 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 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. Details -$74.20 USD $3.56 USD -$70.64 USD 8 Sep 2016 Reversal Completed ... -$74.20 USD $3.56 USD -$70.64 USD Name: raul martinez espinosa Total amount: -$74.20 USD Fee amount: $3.56 USD Net amount: -$70.64 USD Date: 8 Sep 2016 Time: 05:09:41 GMT+08:00 Status: Completed Transaction Details Reversal (Unique Transaction ID: 4UA59950CC113051S) See related 1DU25477JA848514S Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa 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. Details $74.20 USD -$3.56 USD $70.64 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 2016 The funds that were placed on temporary hold have been reversed Removed Details -$74.20 USD $3.56 USD -$70.64 USD 8 Sep 2016 Update to Reversal Cancelled Details $70.64 USD $0.00 USD $70.64 USD 8 Sep 2016 Reversal Completed ... -$74.20 USD $3.56 USD -$70.64 USD Name: raul martinez espinosa Total amount: -$74.20 USD Fee amount: $3.56 USD Net amount: -$70.64 USD Date: 8 Sep 2016 Time: 05:09:47 GMT+08:00 Status: Completed Transaction Details Reversal (Unique Transaction ID: 41D83144HE4647746) See related 395445618R7273649 Original Transaction Date Type Status Details Gross Fee Net 24 Aug 2016 Payment From raul martinez espinosa Held Details $74.20 USD -$3.56 USD $70.64 USD Related Transactions Date Type Status Details Gross Fee Net 8 Sep 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. Details -$74.20 USD $3.56 USD -$70.64 USD 8 Sep 2016 Reversal Completed ... -$74.20 USD $3.56 USD -$70.64 USD Name: raul martinez espinosa Total amount: -$74.20 USD Fee amount: $3.56 USD Net amount: -$70.64 USD Date: 8 Sep 2016 Time: 05:09:53 GMT+08:00 Status: Completed Please All server Owner If This User Working On Your Server Block Him he is Cheater |
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09-08-2016, 04:44
| #2 (permalink) |
| Freak Poster Join Date: Jan 2014 Location: INDIA , Hong Kong
Posts: 483
Member: 2115612 Status: Offline Thanks Meter: 62 | PayPal Details raul martinez espinosa PayPal : [email protected] |
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