PayPal Charge-back Cheaters - Page 4 - GSM-Forum

**Xpertsgsm.Unlocks** · 05-29-2019, 04:15

Quote:

Originally Posted by Xpertsgsm.Unlocks

chargeback cheater be ware

wil canul
[email protected]
+529841338457
User Since Feb 22, 2019

Transaction Details

Buyer’s Name: wilberth gabriel canul can

Buyer’s Email: [email protected]

Buyer’s Transaction ID: 5WB45446UB049290U

Transaction Date: 24 April 2019

Transaction Amount: ‪120.75 USD‬

Your Transaction ID: 0W899651DX389562Y

eBay item number: 31228

Case Number: PP-D-31283669

Refund Amount: ‪120.75 USD‬

beware he register with many names

amy kownack
[email protected]
+13104067093
User Since May 29, 2019
Account: Unverified

this his new id trying to scam

**Xpertsgsm.Unlocks** · 06-08-2019, 09:38

Transaction date: 2 May 2019
Transaction ID: 65Y93520GD589052S
Sender's email: [email protected]

beware this chargeback cheater

epidemija · 06-10-2019, 05:40

Buyer information
Barkut Loyryan

[email protected]

Transaction amount
102,34 USD

Transaction ID
97G77693E73383258

Date reported
8 June 2019

Buyer notes
Seller unresponsive, Unsure about anything, Not sending the item: Need the money back

--

Customer complaining about order delay, but delivery time was clearly noted 1-5 days.

It's clearly noted that weekends are not working days, so he opened case for order delay. It's better to avoid those people instead having paypal case for nothing at all.

Friendly advice.

njdevil90 · 06-10-2019, 07:44

njdevil90 · 06-10-2019, 07:45

Iphoneking.se swedengsm aka gsmman187 is listed cheater been scamming people left and right

**Xpertsgsm.Unlocks** · 06-11-2019, 22:46

scammer chargeback cheater

elias sotelo
[email protected]
+523311434409

Sender name: Mario Miranda
Buyer's email: [email protected]
Buyer's transaction ID: 3BY46304KK310762D
Your transaction ID: 8J023879CU149121C
Invoice ID: Invoice ID Not Available

GSMman187 · 06-13-2019, 09:46

Quote:

Originally Posted by njdevil90

yes correct your friend is a chargeback cheater

GSMman187 · 06-13-2019, 09:49

Quote:

Originally Posted by njdevil90

Iphoneking.se swedengsm aka gsmman187 is listed cheater been scamming people left and right

never cheated anyone. .you are and your friend are cheaters

and posting me as chargeback cheat ? lol you did chargeback cheat and posting me as cheat ?

retarded ?

epidemija · 06-14-2019, 14:40

Quote:

Originally Posted by epidemija

Buyer information
Barkut Loyryan

[email protected]

Transaction amount
102,34 USD

Transaction ID
97G77693E73383258

Date reported
8 June 2019

Buyer notes
Seller unresponsive, Unsure about anything, Not sending the item: Need the money back

--

Customer complaining about order delay, but delivery time was clearly noted 1-5 days.

It's clearly noted that weekends are not working days, so he opened case for order delay. It's better to avoid those people instead having paypal case for nothing at all.

Friendly advice.

Address:
Viber, Whatsapp +37493890915
20/44 ST. DE LOUISE AV., 44
Alabama,California 30045
United States

**Xpertsgsm.Unlocks** · 06-17-2019, 18:56

new chargeback cheaters
================

username : Kofedir
Buyer's name: galust kapikyan
paypal id : [email protected]

___________________

chargeback
Buyer's name: rodolfo sousa de macedo
[email protected]

__________________

username : Loqueseacalabaza
Buyer's name: severino juarez
Buyer's email: [email protected]

__________________

Loqueseacalabaza
Buyer's name: maria morales
Buyer's email: [email protected]

__________________

**Xpertsgsm.Unlocks** · 06-17-2019, 19:37

new chargeback cheaters
================

Case ID: PP-D-32863764
Buyer's name: rosa bermudez
Buyer's email: [email protected]
Buyer's transaction ID: 5WP47092U5247400J
Your transaction ID: 72721356ST344852V
Transaction date: 4 June 2019
Transaction amount: ‪52.25 USD‬
Disputed amount: ‪52.25 USD‬

**Xpertsgsm.Unlocks** · 06-17-2019, 23:31

new chargeback cheaters
================

* Buyer's name: marco merca
* Buyer's email: [email protected]

__________________

Buyer’s Name: Leandro de Castro
Buyer’s Email: [email protected]

__________________

email : [email protected]
Jose De Jesus Martinez Cañas
[email protected]

**Xpertsgsm.Unlocks** · 06-23-2019, 18:37

new chargeback cheaters

================

Buyer's name: Valeria Lugo
Buyer's email: [email protected]

Daniel Alberto
[email protected]
+543487239363

================

Buyer's name: ana cordova
Buyer's email: [email protected]

================

**Rony_gsm** · 06-30-2019, 01:32

PayPal Chargeback Buyer, Be Careful
=========================

Buyer username: hamodi222
Proof of screenshot > 1#Click Here 2#Click Here
Gsmhosting: Link
Email: [email protected]
Whatsapp number: +974 5514 3030
Skype ID: hamodi222z

Maiwand khan · 07-06-2019, 21:11

Paypal Charge Back Cheater

Website : www.imeimobile.info
Whats App : +212 632-763080
Gsmhosting ID : http://forum.gsmhosting.com/vbb/member.php?u=223552
proof screenshots links : https://imgur.com/a/RarrQkA

06-17-2019, 18:56	#55 (permalink)
Xpertsgsm.Unlocks Product Manager Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 715 Member: 1766790 Status: Offline Thanks Meter: 263	new chargeback cheaters ================ username : Kofedir Buyer's name: galust kapikyan paypal id : [email protected] ___________________ chargeback Buyer's name: rodolfo sousa de macedo [email protected] __________________ username : Loqueseacalabaza Buyer's name: severino juarez Buyer's email: [email protected] __________________ Loqueseacalabaza Buyer's name: maria morales Buyer's email: [email protected] __________________ Last edited by Xpertsgsm.Unlocks; 06-17-2019 at 19:01.

Thread Tools
Show Printable Version Email this Page
Display Modes
Linear Mode Switch to Hybrid Mode Switch to Threaded Mode

06-08-2019, 09:38	#47 (permalink)
Xpertsgsm.Unlocks Product Manager Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 715 Member: 1766790 Status: Offline Thanks Meter: 263	Transaction date: 2 May 2019 Transaction ID: 65Y93520GD589052S Sender's email: [email protected] beware this chargeback cheater

06-10-2019, 05:40	#48 (permalink)
epidemija Freak Poster Join Date: Jan 2013 Location: osx Posts: 313 Member: 1869239 Status: Offline Thanks Meter: 52	Buyer information Barkut Loyryan [email protected] Transaction amount 102,34 USD Transaction ID 97G77693E73383258 Date reported 8 June 2019 Buyer notes Seller unresponsive, Unsure about anything, Not sending the item: Need the money back -- Customer complaining about order delay, but delivery time was clearly noted 1-5 days. It's clearly noted that weekends are not working days, so he opened case for order delay. It's better to avoid those people instead having paypal case for nothing at all. Friendly advice.

06-10-2019, 07:44	#49 (permalink)
njdevil90 Insane Poster Join Date: Aug 2011 Location: Houston Posts: 89 Member: 1632138 Status: Offline Thanks Meter: 10

06-10-2019, 07:45	#50 (permalink)
njdevil90 Insane Poster Join Date: Aug 2011 Location: Houston Posts: 89 Member: 1632138 Status: Offline Thanks Meter: 10	Iphoneking.se swedengsm aka gsmman187 is listed cheater been scamming people left and right

06-11-2019, 22:46	#51 (permalink)
Xpertsgsm.Unlocks Product Manager Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 715 Member: 1766790 Status: Offline Thanks Meter: 263	scammer chargeback cheater elias sotelo [email protected] +523311434409 Sender name: Mario Miranda Buyer's email: [email protected] Buyer's transaction ID: 3BY46304KK310762D Your transaction ID: 8J023879CU149121C Invoice ID: Invoice ID Not Available

06-17-2019, 19:37	#56 (permalink)
Xpertsgsm.Unlocks Product Manager Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 715 Member: 1766790 Status: Offline Thanks Meter: 263	new chargeback cheaters ================ Case ID: PP-D-32863764 Buyer's name: rosa bermudez Buyer's email: [email protected] Buyer's transaction ID: 5WP47092U5247400J Your transaction ID: 72721356ST344852V Transaction date: 4 June 2019 Transaction amount: ‪52.25 USD‬ Disputed amount: ‪52.25 USD‬

06-17-2019, 23:31	#57 (permalink)
Xpertsgsm.Unlocks Product Manager Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 715 Member: 1766790 Status: Offline Thanks Meter: 263	new chargeback cheaters ================ * Buyer's name: marco merca * Buyer's email: [email protected] __________________ Buyer’s Name: Leandro de Castro Buyer’s Email: [email protected] __________________ email : [email protected] Jose De Jesus Martinez Cañas [email protected]

06-23-2019, 18:37	#58 (permalink)
Xpertsgsm.Unlocks Product Manager Join Date: Jun 2012 Location: WolrdWide HK SAR Posts: 715 Member: 1766790 Status: Offline Thanks Meter: 263	new chargeback cheaters ================ Buyer's name: Valeria Lugo Buyer's email: [email protected] Daniel Alberto [email protected] +543487239363 ================ Buyer's name: ana cordova Buyer's email: [email protected] ================

06-30-2019, 01:32	#59 (permalink)
Rony_gsm Product Manager Join Date: Aug 2006 Location: Portugal Age: 38 Posts: 5,456 Member: 327741 Status: Offline Sonork: Whatsapp: +8801686111550 Thanks Meter: 702	PayPal Chargeback Buyer, Be Careful ========================= Buyer username: hamodi222 Proof of screenshot > 1#Click Here 2#Click Here Gsmhosting: Link Email: [email protected] Whatsapp number: +974 5514 3030 Skype ID: hamodi222z

07-06-2019, 21:11	#60 (permalink)
Maiwand khan No Life Poster Join Date: Jun 2006 Location: Afghanistan Kabul Age: 33 Posts: 2,197 Member: 295886 Status: Offline Sonork: 100.1583369 Thanks Meter: 1,473	Paypal Charge Back Cheater Website : www.imeimobile.info Whats App : +212 632-763080 Gsmhosting ID : http://forum.gsmhosting.com/vbb/member.php?u=223552 proof screenshots links : https://imgur.com/a/RarrQkA