TOTAL FRAUD : haigoshi - GSM-Forum

nbkappa · 03-14-2013, 16:17

avoid this user and his website.

TOTAL FRAUD !

havent received any credits on server, and no response to my mail for 48 hrs !

i had to open dispute on PayPal and ask for money, and only after PayPal dispute, he finally answered my mails.

even so, he wont send money back !

AVOID this guy

DO NOT WASTE TIME with this server and lies !

narangmoga · 03-14-2013, 17:32

what services y r finding ?

moulnisky · 03-14-2013, 21:49

Quote:

Originally Posted by nbkappa

avoid this user and his website.

TOTAL FRAUD !

havent received any credits on server, and no response to my mail for 48 hrs !

i had to open dispute on PayPal and ask for money, and only after PayPal dispute, he finally answered my mails.

even so, he wont send money back !

AVOID this guy

DO NOT WASTE TIME with this server and lies !

please, post screnshoots of paypal payments and emails contents.
without these elements this thread can't be kept alive

BR

Alex

nbkappa · 03-14-2013, 22:06

after opening a PayPal Dispute , and 24 hrs of sending and receiving mails, he said he'll refund money.

anyway, STAY AWAY from his website !

if no refund in the next 24 hrs, i'll post all details from PayPal payment and conversation with this guy Nguyen Ngoc Hai ( mail : [email protected] )

avoid this scammer !

haigoshi · 03-19-2013, 10:08

hi all friend

Him have buy credits on service msm martech

but paypal me have problem, not auto add credits for him

HIm open and claim me

I have send to mail u add credits manual

but HIm said me not need credits

I talk u close transactions 45,36 usd
u not close, i talk u if I send back money for u, u will close Claim, u told me 100% close.
i send back for him 46 usd already

haigoshi · 03-19-2013, 10:19

Hello Nguyen Ngoc Hai,

Viorel Dicu has opened a dispute over the payment made to you on Mar 13,
2013 indicating that they never received the item.

-----------------------------------
Transaction Details
-----------------------------------

Buyer's name: Viorel Dicu
Buyer's email: [email protected]
Transaction ID: 6BL98232LP302293H

Transaction date: Mar 13, 2013
Transaction amount: $45.36 USD
Your transaction ID: 4MN10805E97436312
Case number: PP-002-248-123-681

Disputed Amount: -$45.36 USD- The disputed amount has been temporarily
deducted from your account until the dispute is resolved.

PayPal

You've sent a payment
Transaction ID: 0LA63742XE1178947

Dear Nguyen Ngoc Hai,

You've sent a payment for $46.00 USD to Viorel Dicu.

Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview.
View the details of this transaction online

Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/vn/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/vn/cgi-bin/we...md=_contact_us.

Amount: $46.00 USD
Sent on: March 14, 2013
Message in your payment email: [email protected] send back money 46 usd for Transactions Claim: Transaction Details ----------------------------------- Buyer's name: Viorel Dicu Buyer's email: [email protected] Transaction ID: 6BL98232LP302293H Transaction date: Mar 13, 2013 Transaction amount: $45.36 USD Your transaction ID

Yours sincerely,

nbkappa · 03-19-2013, 10:41

yes, he sent me the money, but few hours later, just opened a dispute on the money :

Nguyen Ngoc Hai PP-002-250-177-584 Non-receipt

Dispute
$46.00 USD 3/14/2013 Open 3/15/2013 View

so till now, i DONT HAVE MONEY BACK !

haigoshi · 03-19-2013, 11:06

hihi, i told u after i send back money u close Claim 45,36 usd for me, but u not answer me??????

i will close 46usd , plz wait

iam not cheater , sorry u credits not auto add on account u

welcome u

haigoshi · 03-19-2013, 11:19

This Case is Now Closed
----------------------------------------------------------------------

Dear Nguyen Ngoc Hai,

This email confirms that your dispute with Viorel Dicu is now closed.
Disputes are automatically closed if you receive a refund or if it's been
more than 20 days since the dispute was opened.

If your seller issued you a refund, you can view the status of this refund
at any time. Here's how:

1. Log in to your PayPal account.
2. Click "History" near the top of the page.
3. Click "Refunds" under More Filters and then click "Details".

03-14-2013, 16:17	#1 (permalink)
nbkappa No Life Poster Join Date: Sep 2007 Location: around Posts: 917 Member: 595864 Status: Offline Thanks Meter: 163	TOTAL FRAUD : haigoshi avoid this user and his website. TOTAL FRAUD ! havent received any credits on server, and no response to my mail for 48 hrs ! i had to open dispute on PayPal and ask for money, and only after PayPal dispute, he finally answered my mails. even so, he wont send money back ! AVOID this guy DO NOT WASTE TIME with this server and lies !

03-14-2013, 22:06	#4 (permalink)
nbkappa No Life Poster Join Date: Sep 2007 Location: around Posts: 917 Member: 595864 Status: Offline Thanks Meter: 163	scammer after opening a PayPal Dispute , and 24 hrs of sending and receiving mails, he said he'll refund money. anyway, STAY AWAY from his website ! if no refund in the next 24 hrs, i'll post all details from PayPal payment and conversation with this guy Nguyen Ngoc Hai ( mail : [email protected] ) avoid this scammer !

03-14-2013, 17:32	#2 (permalink)
narangmoga No Life Poster Join Date: Dec 2005 Posts: 1,379 Member: 205474 Status: Offline Sonork: 100.1585171 Thanks Meter: 97	what services y r finding ?

03-19-2013, 10:08	#5 (permalink)
haigoshi Freak Poster Join Date: May 2007 Location: SL3 averages 13min/code Age: 44 Posts: 236 Member: 501129 Status: Offline Thanks Meter: 63	hi all friend Him have buy credits on service msm martech but paypal me have problem, not auto add credits for him HIm open and claim me I have send to mail u add credits manual but HIm said me not need credits I talk u close transactions 45,36 usd u not close, i talk u if I send back money for u, u will close Claim, u told me 100% close. i send back for him 46 usd already

03-19-2013, 10:19	#6 (permalink)
haigoshi Freak Poster Join Date: May 2007 Location: SL3 averages 13min/code Age: 44 Posts: 236 Member: 501129 Status: Offline Thanks Meter: 63	Hello Nguyen Ngoc Hai, Viorel Dicu has opened a dispute over the payment made to you on Mar 13, 2013 indicating that they never received the item. ----------------------------------- Transaction Details ----------------------------------- Buyer's name: Viorel Dicu Buyer's email: [email protected] Transaction ID: 6BL98232LP302293H Transaction date: Mar 13, 2013 Transaction amount: $45.36 USD Your transaction ID: 4MN10805E97436312 Case number: PP-002-248-123-681 Disputed Amount: -$45.36 USD- The disputed amount has been temporarily deducted from your account until the dispute is resolved. PayPal You've sent a payment Transaction ID: 0LA63742XE1178947 Dear Nguyen Ngoc Hai, You've sent a payment for $46.00 USD to Viorel Dicu. Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview. View the details of this transaction online Your monthly account statement is available anytime; just log in to your account at https://www.paypal.com/vn/cgi-bin/webscr?cmd=_history. To correct any errors, please contact us through our Help Center at https://www.paypal.com/vn/cgi-bin/we...md=_contact_us. Amount: $46.00 USD Sent on: March 14, 2013 Message in your payment email: [email protected] send back money 46 usd for Transactions Claim: Transaction Details ----------------------------------- Buyer's name: Viorel Dicu Buyer's email: [email protected] Transaction ID: 6BL98232LP302293H Transaction date: Mar 13, 2013 Transaction amount: $45.36 USD Your transaction ID Yours sincerely,

03-19-2013, 10:41	#7 (permalink)
nbkappa No Life Poster Join Date: Sep 2007 Location: around Posts: 917 Member: 595864 Status: Offline Thanks Meter: 163	yes, he sent me the money, but few hours later, just opened a dispute on the money : Nguyen Ngoc Hai PP-002-250-177-584 Non-receipt Dispute $46.00 USD 3/14/2013 Open 3/15/2013 View so till now, i DONT HAVE MONEY BACK !

03-19-2013, 11:06	#8 (permalink)
haigoshi Freak Poster Join Date: May 2007 Location: SL3 averages 13min/code Age: 44 Posts: 236 Member: 501129 Status: Offline Thanks Meter: 63	hihi, i told u after i send back money u close Claim 45,36 usd for me, but u not answer me?????? i will close 46usd , plz wait iam not cheater , sorry u credits not auto add on account u welcome u

03-19-2013, 11:19	#9 (permalink)
haigoshi Freak Poster Join Date: May 2007 Location: SL3 averages 13min/code Age: 44 Posts: 236 Member: 501129 Status: Offline Thanks Meter: 63	This Case is Now Closed ---------------------------------------------------------------------- Dear Nguyen Ngoc Hai, This email confirms that your dispute with Viorel Dicu is now closed. Disputes are automatically closed if you receive a refund or if it's been more than 20 days since the dispute was opened. If your seller issued you a refund, you can view the status of this refund at any time. Here's how: 1. Log in to your PayPal account. 2. Click "History" near the top of the page. 3. Click "Refunds" under More Filters and then click "Details".