Sellers Beware of Amitai Neilman (Fraud Alert)
- Thread starter robert420
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newuploader
Active Member
Although he is being a smartass , he disputed in PayPal saying the Kimsufi servers speed is slow for Rapidleech and he disputed a claim without raising any ticket like his main purpose was to raise a dispute to get money and server . He used my server for 15days and then dispute for non sense reason .
Thanks to Robert , Just seen this thread on 2 am and right away i called up PayPal , I got the dispute Closed and won it , I did reported PayPal that the guy is scammer , he is using stolen Credit card , so what paypal did they turned back money to credit card and by making his balance negative they give my funds back to me and Fucked him
Well in all incident i request all sellers to call up PayPal directly to get anything in your favour . It helps !
Regards
I'm not sure if he is the same guy who ordered with us, But the email address is different with the one it's shown on the first post. what he did is ordered and paid for the highest plan we, We've accept the order, setup and mailed him the details, He used it for like 3+ days and filed a dispute in paypal saying that he didn't received any products yet
I also have some information.
1. Name: Wendy Waring
Email Address: wendyharing11@aol.com
Address: 115 SPRINGFIELD LANE
City: Manchester
State/Region: Manchester
Postcode: M44 6NB
Country: GB - United Kingdom
IP Address: 81.86.234.77
Host: 81-86-234-77.dsl.pipex.com
2. Name: Gary Eubanks
Email Address: paradiseduy@aol.com
Address: 16806 Lee Crest Drive
City: West Bloomfield
State/Region: Michigan
Postcode: 48322
Country: US - United States
IP Address: 117.2.182.132
Best regards,
Lokesh
1. Name: Wendy Waring
Email Address: wendyharing11@aol.com
Address: 115 SPRINGFIELD LANE
City: Manchester
State/Region: Manchester
Postcode: M44 6NB
Country: GB - United Kingdom
IP Address: 81.86.234.77
Host: 81-86-234-77.dsl.pipex.com
2. Name: Gary Eubanks
Email Address: paradiseduy@aol.com
Address: 16806 Lee Crest Drive
City: West Bloomfield
State/Region: Michigan
Postcode: 48322
Country: US - United States
IP Address: 117.2.182.132
Best regards,
Lokesh
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Another Fraud with the name of
Frances Widdicombe
s.ubin1409@gmail.com
Address 1 5 Bloxham Court
Address 2
City BLoxham
State/Region Avon
Postcode
Country GB - United Kingdom
IP Address: 71.236.205.164
Host: c-71-236-205-164.hsd1.wa.comcast.net
His ip was from US
After 2 days now his amount is on hold saying unauthorized payment. Yes definitely from a stolen credit card.
Never sent any ticket for any problem.
Frances Widdicombe
s.ubin1409@gmail.com
Address 1 5 Bloxham Court
Address 2
City BLoxham
State/Region Avon
Postcode
Country GB - United Kingdom
IP Address: 71.236.205.164
Host: c-71-236-205-164.hsd1.wa.comcast.net
His ip was from US
After 2 days now his amount is on hold saying unauthorized payment. Yes definitely from a stolen credit card.
Never sent any ticket for any problem.
Last edited:
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