False PayPal disputes - Scammers trying to pull money back

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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Mon Apr 16, 2018 3:57 pm

Robbie Nonya
Email: [email protected]
Email 2: [email protected]
Phone: 9106034440

559 West Germin Ave
Los Angeles
90001

Even tho IP records and usage shows that he clearly made the purchase, he is trying to SCAM money back via "unauthorized" payment. shame on the low life shitbag.
everyone add this data to your online store's blacklist! don't want to do business with a scamming shit like this one.
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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Mon Jun 04, 2018 1:59 pm

Buyer's name: luigi Giampaglia / Domenico Giampaglia (store / paypal)
Buyer's email: [email protected]

Domenico Giampaglia

Address
Casella
Via catone 107
80126 Napoli
Italy
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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Wed Sep 11, 2019 8:23 pm

Buyer's name: Luis Felipe Lima dos Santos
Buyer's email: [email protected]

This guy is straight out retard, he does not read anything at all, he completely misses the description of software, rolls his eyes and demands reply during weekend and then gets mad if there's no reply during weekend.
He can't even wait 3 days for reply, even tho we have 7 days reply policy.
Stay away from this idiot, he might not be straight up scammer, but his stupidity makes him dispute every purchase he makes, cuz he doesn't read what he buys and he doesn't read instructions on how to use the purchased software and then whines away.
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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Fri Dec 27, 2019 8:33 pm

First Name: jaxon
Last Name: hulett
Address 1: 635 Sardis Church Road
City: Moultrie
Postcode: 31788
Region / State: Georgia
Region / State Code: GA
Country: United States
PayPal email: [email protected]
Phone: 2299210824

IP / ISP Details
IP Address: 66.220.179.78
Name: THUT-CNSDYNCPE-03
Customer: CNS-InternetCustomer
Handle: C02226656
Address: 111 Victoria Place
City: Thomasville
State/Province: GA
Postal Code: 31792
Country: United States

User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/79.0.3945.88 Safari/537.36


This piece of shit admits to not reading the description of item he is buying, then he sends a very vague support ticket saying "not working" and shows screenshot of a notification that basically confirms that he did NOT follow instructions on how to use the software. He did that during BANK HOLIDAY and then demands reply within 1 hour or less, because 1-2 hours later he already opened a shameful paypal dispute and lied like no tomorrow. He even claims that we aware it's not working, which is a total lie. we tested the trainer and it works 100%. Even on paypal he admits that he did not read the information before purchase.

What kind of a moron purchases something without even reading info? He clearly is very dumb and probably had every intention to scam.
Case was decided 50/50, PayPal gave him his money back, but also let us keep the payment. It's probably because we have very good reputation with PayPal and they know we are not scamming as 99% of customers are happy with our services. Just be WARNED, this would most likely not happen if you don't have as many successful sales as we do, paypal would just take your money and give it back to this scamming piece of shit!
I suggest every business owner reading this, blacklist this low life scum.
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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Thu Feb 27, 2020 8:00 pm

Scammer's name: Tamas Attila
Scammer's email: [email protected]
User Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64; rv:72.0) Gecko/20100101 Firefox/72.0
Accept Language: de,en-US;q=0.7,en;q=0.3
Telephone: +436649276627
IP: 193.80.74.48
Address: Mühlkampweg 26
City: Austria
Postcode: 3484
Region / State: Niederösterreich
Region / State Code: NOS
Country: Austria

This one buys the product, once order was complete, he then opens paypal dispute (order was put on-hold as he opened dispute) and then says order is not complete. What idiot. Avoid at all costs, ban this email and name from your stores or you end up giving out free goods to this scammer.
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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Fri Mar 06, 2020 10:42 am

Scammer's name: Rahul Kumar Shivadan
Scammer's email: [email protected]

Scammer's address
8 candos Lane Quatre-Bornes
Quatre-Bornes 72211
Plaine Wilhems
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Re: False PayPal disputes - Scammers trying to pull money ba

Postby Sethioz » Wed Nov 18, 2020 12:19 am

He uses paypal with fake name, but has verified shipping address. It could be fake too, but considering that IP, language and user agent confirm the location, it's most likely just some low level scammer wannabe who doesn't realize that after opening paypal dispute, all of their info will be revealed to the seller.

Tavis Hendry
215 John St. Apt. 4
N0P1A0 Blenheim
ON
Canada

email / paypal - [email protected]
IP - 216.212.217.120
User Agent - Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/86.0.4240.111 Safari/537.36
Accept Language - en-US,en;q=0.9
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