GSM Shop GSM Shop
GSM-Forum  

Welcome to the GSM-Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features.
Only registered members may post questions, contact other members or search our database of over 8 million posts.

Registration is fast, simple and absolutely free so please - Click to REGISTER!

If you have any problems with the registration process or your account login, please contact contact us .

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


The Market Feed Back Write here your feedback and your Comments about buyers, sellers or Product Feed Back, Read Carefully The Related Rules for this Section.

Reply
 
LinkBack Thread Tools Display Modes
Old 11-18-2020, 02:01   #211 (permalink)
No Life Poster
 
Join Date: May 2017
Location: WorldWide
Posts: 20,950
Member: 2717965
Status: Offline
Thanks Meter: 200

chareback cheater


Abou Babou
[email protected]
0034632710564

Member - [ Aboubaboues ]
  Reply With Quote
Old 11-18-2020, 02:02   #212 (permalink)
No Life Poster
 
Join Date: May 2017
Location: WorldWide
Posts: 20,950
Member: 2717965
Status: Offline
Thanks Meter: 200
chareback cheater


roberto piedra
[email protected]
6563456744

Member - [ Betopiedra ]
  Reply With Quote
Old 11-18-2020, 08:11   #213 (permalink)
Freak Poster
 
Join Date: May 2018
Location: Worldwide
Posts: 171
Member: 2837758
Status: Offline
Sonork: 100.1590377
Thanks Meter: 31
Paypal charge back cheater

paypal charge back cheater

User name : amandazeppo72
Email : [email protected]
Nmae : Amanda Zeppo
[email protected]
User Since 12 Nov 2020
United States
Contact number : ‪+1*(829)*304‑7873‬ / + 314-591-0122

Buyer information
Samantha Andriano
[email protected]

Case ID: PP-009-652-624-105

Case ID: PP-009-652-589-546
  Reply With Quote
Old 11-27-2020, 21:53   #214 (permalink)
No Life Poster
 
DavidServer™'s Avatar
 
Join Date: Dec 2009
Location: Trusted Source
Posts: 770
Member: 1175556
Status: Offline
Thanks Meter: 251
Red face Bank Chargeback Cheater

Username: sisto2526
Phone: +1 (786) 539-7003
Email: [email protected]
Name: Sisto Banegas
Country: USA
Paypal: Daniel Banegas [email protected]

CASE 1: PP-D-92325826
CASE 2: PP-D-92335853

Issue: without contact us, he went to bank and you know the rest. Paypal will go his favor as usual.
He cheat 13x$, I Know is not much, but what if he buy from you 500$ and after few weeks he do the same?

So SCAMMER ALERT

Photo: https://ibb.co/XbsqJ8n
  Reply With Quote
Old 12-05-2020, 18:26   #215 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,199
Member: 1824819
Status: Offline
Thanks Meter: 566
paypal charge back cheater

Buyer
Sarah Pavan
[email protected]
  Reply With Quote
Old 12-07-2020, 08:35   #216 (permalink)
Product Manager
 
onlinenck's Avatar
 
Join Date: Sep 2015
Posts: 7,584
Member: 2461504
Status: Offline
Thanks Meter: 198
Paypal ChargeBack Cheater

Buyer Number: +212 667-615251 and +212 653-466663
Username: batalelprofesor
Email: [email protected]
Email: [email protected]

1)
Case number: PP-D-93641141
Buyer's name: Mohamed Moustaa
Transaction date: 3 November 2020
Transaction amount: 55,00 $ USD
Your transaction ID: 9EC60844AJ363294A

2)
Case number: PP-D-93641069
Buyer's name: Mohamed Moustaa
Transaction date: 20 November 2020
Transaction amount: 55,00 $ USD
Your transaction ID: 3T815467U05700446

3)
Case number: PP-D-93640688
Buyer's name: Mohamed Moustaa
Transaction date: 23 November 2020
Transaction amount: 50,00 $ USD
Your transaction ID: 55X43439SK290725X

Issue: without contact us, he open paypal disput, we check hes order history, all orders was done.
  Reply With Quote
Old 12-07-2020, 08:35   #217 (permalink)
Product Manager
 
onlinenck's Avatar
 
Join Date: Sep 2015
Posts: 7,584
Member: 2461504
Status: Offline
Thanks Meter: 198
Paypal ChargeBack Cheater

Buyer Number: +212 667-615251 and +212 653-466663
Username: batalelprofesor
Email: [email protected]
Email: [email protected]

1)
Case number: PP-D-93641141
Buyer's name: Mohamed Moustaa
Transaction date: 3 November 2020
Transaction amount: 55,00 $ USD
Your transaction ID: 9EC60844AJ363294A

2)
Case number: PP-D-93641069
Buyer's name: Mohamed Moustaa
Transaction date: 20 November 2020
Transaction amount: 55,00 $ USD
Your transaction ID: 3T815467U05700446

3)
Case number: PP-D-93640688
Buyer's name: Mohamed Moustaa
Transaction date: 23 November 2020
Transaction amount: 50,00 $ USD
Your transaction ID: 55X43439SK290725X

Issue: without contact us, he open paypal disput, we check hes order history, all orders was done.
  Reply With Quote
Old 12-09-2020, 18:33   #218 (permalink)
Product Manager
 
Join Date: Mar 2012
Location: Romania
Posts: 434
Member: 1740100
Status: Offline
Thanks Meter: 93
Credit card Cheater (probably paypal also)

This person seems is using multiple email and id's and paying mostly using many cards (Stripe was showing that from his IP were tried around 200 cards so presume are stollen). He bought just iTunes gift cards so be careful if have new users that buy a lot of iTunes gift cards
Email used:
[email protected]
[email protected]
[email protected]
paypal id [email protected]
phone number +1 (310) 279-7359 ( +13102797359 )
Attached Images
File Type: jpg Untitled434334.jpg (49.8 KB, 14 views)
  Reply With Quote
Old 12-11-2020, 15:41   #219 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,199
Member: 1824819
Status: Offline
Thanks Meter: 566
paypal charge back cheater

katie ladd
[email protected]
Taylor Belanglaze
[email protected]
  Reply With Quote
Old 12-11-2020, 15:43   #220 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,199
Member: 1824819
Status: Offline
Thanks Meter: 566
paypal charge back cheater

katie ladd
[email protected]
Taylor Belanglaze
[email protected]

Jamie Rodriguez
[email protected]

julia takada
[email protected]
  Reply With Quote
Old 12-21-2020, 07:51   #221 (permalink)
Product Manager
 
onlinenck's Avatar
 
Join Date: Sep 2015
Posts: 7,584
Member: 2461504
Status: Offline
Thanks Meter: 198
PayPal Chargeback Cheater.

paypal email : [email protected]
Transaction ID
1U4664027F383864V
unlock-server email : [email protected]
username : batalgsm

Код дела: PP-D-93988769
Имя покупателя: Uajar Thedjout
Адрес электронной почты покупателя: [email protected]
Код операции покупателя: 1U4664027F383864V
Код вашей операции: 61281465MB1969607
Дата операции: 4 августа 2020 г.
Сумма операции: 80,00 USD
Оспариваемая сумма: 80,00 USD

+212 667-615251 whatsapp number.
  Reply With Quote
Old 01-16-2021, 17:07   #222 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,199
Member: 1824819
Status: Offline
Thanks Meter: 566
PayPal Chargeback Cheater.

Buyer's name: Dennis Edram
Buyer's email: [email protected]

cell doctor
celldoctor
[email protected]
[email protected]
[email protected]
  Reply With Quote
Old 02-02-2021, 13:40   #223 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,199
Member: 1824819
Status: Offline
Thanks Meter: 566
PayPal Chargeback Cheater.

Buyer information
Rick Hankus
[email protected]

+13105292211
  Reply With Quote
Old 02-05-2021, 09:47   #224 (permalink)
No Life Poster
 
Join Date: Nov 2009
Location: China / Bangladesh
Posts: 830
Member: 1162349
Status: Offline
Thanks Meter: 314
Donate money to this user
PayPal Chargeback Cheater

USER NAME : RB9A4AGAZ
Buyer name : Amy Bouse Bouse
United States
Email ID : [email protected]
WhatsApp number : +13109970651
  Reply With Quote
Old 02-05-2021, 09:48   #225 (permalink)
No Life Poster
 
Join Date: Nov 2009
Location: China / Bangladesh
Posts: 830
Member: 1162349
Status: Offline
Thanks Meter: 314
Donate money to this user
Thumbs up PayPal Chargeback Cheater

PayPal Chargeback Cheater

USER NAME : RB9A4AGAZ
Buyer name : Amy Bouse Bouse
United States
Email ID : [email protected]
WhatsApp number : +13109970651
  Reply With Quote
Reply

Bookmarks


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


 



All times are GMT +1. The time now is 16:05.



Powered by Searchlight © 2024 Axivo Inc.
vBulletin Optimisation provided by vB Optimise (Pro) - vBulletin Mods & Addons Copyright © 2024 DragonByte Technologies Ltd.
- GSM Hosting Ltd. - 1999-2023 -
Page generated in 0.22048 seconds with 9 queries

SEO by vBSEO