Chargeback cheater Wirelessraja aka h2owireless1@gmail.com aka unlockmotion@gmail.com

Chargeback cheater Wirelessraja aka h2owireless1@gmail.com aka unlockmotion@gmail.com



This guy bought 12 pcs of AT&T Premium Slow all unlocked and made chargeback to me.

Also he daily use iMessage unlockmotion@gmail.com trying to offer me fake AT&T premium fast service luckily I didn't listen to him.



Some bad record of him found on forum: (PayPal ID: h2owireless1@gmail.com)

http://ift.tt/1s2G94I



Dear Lai Yuk Hang,



We recently informed you that the following payment you received was made without the account holder's permission, or was the result of a transaction error. The buyer has asked their credit card issuer to reverse the transaction, and we’ve placed a temporary hold on this payment.



Transaction details



Transaction date: 25 Nov 2014

Transaction ID: 6VY65990AG038374M

Transaction amount: $241.50 USD

Buyer's email: h2owireless1@gmail.com

Please help us investigate the case by logging in to your PayPal account and responding to our request in the Resolution Centre within the next 7 days.



Sincerely,



PayPal



IMEI orders record from his account, below orders all unlocked



192490 2014-11-25 013972001395040 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192489 2014-11-25 013887001139745 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192488 2014-11-25 013986002493208 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192487 2014-11-25 013972002933286 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192486 2014-11-25 013790009503880 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192485 2014-11-25 013789000779440 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192484 2014-11-25 013967004351024 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192483 2014-11-25 013847002130861 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192482 2014-11-25 013790002070119 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192481 2014-11-25 013834004247026 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192292 2014-11-25 013789004369396 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Rejected

192291 2014-11-25 013208001683741 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192290 2014-11-24 013200004909595 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192285 2014-11-24 013207007750009 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192284 2014-11-24 013207008095511 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192283 2014-11-24 013207008725604 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192282 2014-11-24 013207008726818 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192281 2014-11-24 013207008796332 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192280 2014-11-24 013208008251542 [#284] iPhone SIM Lock Status (3G/3GS/4/4S) Available

192258 2014-11-24 013845004607738 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available

192257 2014-11-24 013199005981639 [#215] simlockcheck.com Pro 1 Month Access Rejected

191744 2014-11-24 013331005337823 [#178] AT&T iPhone 3G/3GS/4/4S/5/5S/5C Premium Slow Available







Web Accept Payment Received (Unique Transaction ID 6VY65990AG038374M)



Original Transaction

Date Type Status Details Gross Fee Net

25 Nov 2014 Payment from Wirelessraja Held ... $241.50 USD -$8.51 USD $232.99 USD



Related Transactions

Date Type Status Details Gross Fee Net

25 Nov 2014 Reserve Hold Placed Details -$18.64 USD ... -$18.64 USD

8 Dec 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$241.50 USD $8.51 USD -$232.99 USD

8 Dec 2014 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $18.64 USD ... $18.64 USD

Total: $8.51 USD -$8.51 USD $0.00 USD



Business name:

Wirelessraja (The sender of this payment is Verified)

Email:

h2owireless1@gmail.com

Payment sent to:



sales@hangunlock.com



Total amount:

$241.50 USD

Fee amount:

-$8.51 USD

Net amount:

$232.99 USD



Item amount:

$241.50 USD

VAT:

$0.00 USD

Postage:

$0.00 USD

Packaging:

$0.00 USD

Quantity:

1



Item title:

HangUnlock - Invoice #6202

Custom:

6202.

Date:

25 Nov 2014

Time:

07:19:35 GMT+08:00

Status:

Held

via Welcome to gsm-tips http://ift.tt/1yshdFj