PayPal Charge Back, SKYPE ID:thengkeangse And keangbo ,both same Person from Cambodia

[haider]

PROFILE: http://forum.gsmhosting.com/vbb/member.php?u=1752378

He charge back around 1500 USD AND Transaction QTY AROUND 24.
I JUST POST TWO Transaction.

Web Accept Payment Received (Unique Transaction ID 38V7251329803393V)

Original Transaction
Date Type Status Details Gross Fee Net
08 Jun, 2015 Payment from keangbo Completed ... $105.00 USD -$4.92 USD $100.08 USD

Related Transactions
Date Type Status Details Gross Fee Net
20 Aug, 2015 The funds that were placed on temporary hold are now available for use Removed Details -$105.00 USD $4.92 USD -$100.08 USD
30 Aug, 2015 Update to Reversal Cancelled Details $100.08 USD $0.00 USD $100.08 USD

Business name:
keangbo (The sender of this payment is Non-US – Verified)
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
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Mobileunlockside - Invoice #12825
Custom:
12825.
Date:
08 Jun, 2015
Time:
12:40:57 GMT+07:00
Status:
Completed

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

Web Accept Payment Received (Unique Transaction ID 33A41031XH848573Y)

Original Transaction
Date Type Status Details Gross Fee Net
16 Jul, 2015 Payment from mon soft Completed ... $52.50 USD -$2.09 USD $50.41 USD

Related Transactions
Date Type Status Details Gross Fee Net
04 Aug, 2015 The funds that were placed on temporary hold are now available for use Removed Details -$52.50 USD $2.09 USD -$50.41 USD
14 Aug, 2015 Update to Reversal Cancelled Details $50.41 USD $0.00 USD $50.41 USD

Name:
mon soft (The sender of this payment is Non-US – Unverified)
Email: *******[email protected]
Payment sent to:

[email protected]

Total amount:
$52.50 USD
Fee amount:
-$2.09 USD
Net amount:
$50.41 USD

This transaction can’t be refunded

The buyer filed a chargeback. For more information, go to the Resolution Centre

Item amount:
$52.50 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Mobileunlockside - Invoice #13482
Custom:
13482.
Date:
16 Jul, 2015
Time:
13:10:08 GMT+07:00
Status:
Completed

[~Leo~]

PM Sent 24 hrs or we will take action

[haider]

Originally Posted by ~AhmedLeO~

PM Sent 24 hrs or we will take action

Please take Action.

br.