Don't do business with Mazen Ghashim mazen[@]kzresults.com
he paid me up for 50 sms credit for $22.50 USD but paypal reversed it.
He used up all 50 sms credit and all I got from him is U.S.$0.00 payment
Here's the details:
From: Hyperspin Support <[email protected]>
To: [email protected]
Subject: Re: Insufficient Funds to Fullfil Order
Date: Sun 09/28/08 11:48 PM
>>>
Transaction details
Reversal (Unique Transaction ID #8AY358637U102900E)
In reference to:9J5098415T675871H
Original Transaction
Date Type Status Details Gross Fee Net
Sep. 27, 2008 Payment From Mazen Ghashim Reversed Details $22.50 USD -$1.18 USD $21.32 USD
Related Transactions
Date Type Status Details Gross Fee Net
Sep. 27, 2008 The funds that were placed on temporary hold have been reversed Removed Details -$22.50 USD $1.18 USD -$21.32 USD
Oct. 6, 2008 Update to Reversal Canceled Details $21.32 USD $0.00 USD $21.32 USD
Oct. 6, 2008 Reversal Completed ... -$22.50 USD $1.18 USD -$21.32 USD
Transfer to:
Mazen Ghashim
Total Amount:
-$22.50 USD
Fee:
$1.18 USD
Total:
-$21.32 USD
Date:
Oct. 6, 2008
Time:
10:39:56 PHT
Status:
Completed
Subject:
You have sent $21.32 USD to Mazen Ghashim with PayPal
>>>>
Name:
Mazen Ghashim (The sender of this payment is Verified)
Email:
[email protected]
Payment Sent to:
[email protected]
Total Amount:
$22.50 USD
Fee:
-$1.18 USD
Total:
$21.32 USD
Item Amount:
$22.50 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1
Item Title:
50 SMS Credits
Item Number:
50SMS
Custom:
accountid:32041;configurationid:214178
Date:
Sep. 27, 2008
Time:
02:27:39 PHT
Status:
Reversed
Shipping Address:
No Address Provided
Dear William,
We deal with fraud once in a while, so don't let this issue bug you from
reselling.
To cancel the subscription:
1. login to PayPal
2. go to My Account -> History -> Search -> Advanced Search
3. search for S-8X189663LE9804832 by Transaction ID
4. cancel the subscription
Thank you.
Best regards,
ChoonKeng Chua
Hyperspin.com
William Nabaza wrote:
> ive already requested paypal to refund the money.
> it's my first time regarding these issues
> how can i cancel it from paypal give me some instruction pls.
>
> --- [email protected] wrote:
>
> From: Hyperspin Support <[email protected]>
> To: [email protected]
> Subject: Re: Insufficient Funds to Fullfil Order
> Date: Mon, 29 Sep 2008 14:41:06 +0800
>
> Dear William,
>
> We have closed the user's account and removed the $10 charge (your
cost
> for the refunded transaction) from your account.
>
> From the screenshot, it appears that the funds was only placed "on
> hold" and not yet refunded. Please resolve the PayPal dispute by
asking
> PayPal to refund to the user (we have already refunded you above).
>
> The last thing you MUST do is to cancel the subscription
> S-8X189663LE9804832 from your PayPal account. This user is fraudulent
> and you should cancel the subscription immediately.
>
> Thank you.
>
> Best regards,
> ChoonKeng Chua
> Hyperspin.com
>
>
> William Nabaza wrote:
>> only the U.S.$25.50 was refunded.
>> kindly refer to paypal-9-29-2008.gif
>>
>> --- [email protected] wrote:
>>
>> From: Hyperspin Support <[email protected]>
>> To: [email protected]
>> Subject: Re: Insufficient Funds to Fullfil Order
>> Date: Mon, 29 Sep 2008 14:05:24 +0800
>>
>> Dear William,
>>
>> Attached shows the payment made by the user in the past. Based on the
>> amount, the refund you showed us seems to relate the payment for "50
SMS
>> Credits" on Jun 13 2008.
>>
>> How about the payment of $25.50 on May 13 2008? Was that refunded as
well?
>>
>> Could you send us a screen capture of each refund transaction in your
>> PayPal account (press PrintScreen on keyboard and paste into
mspaint)?
>>
>> We need to fully this matter in order to properly resolve it.
>>
>> Thank you.
>>
>> Best regards,
>> ChoonKeng Chua
>> Hyperspin.com
>>
>>
>>
>> William Nabaza wrote:
>>> is there a way i can this user? he has hacked somebody's paypal
account and got my funds removed from my paypal account. here's the
proof:
>>>
>>> Transfer to:
>>> Unauthorized
>>>
>>> Total Amount:
>>> -$22.50 USD
>>> Fee:
>>> $1.18 USD
>>> Total:
>>> -$22.50 USD
>>>
>>> Date:
>>> Sep. 27, 2008
>>> Time:
>>> 19:33:58 PHT
>>> Status:
>>> Placed
>>>
>>> Subject:
>>> You have sent $21.32 USD to Unauthorized with PayPal
>>>
>>> userid: mohanadgh
>>>
>>> pls. help me. pls. close his account as well and permanently ban.
>>>
>>> --- [email protected] wrote:
>>>
>>> From: Hyperspin Support <[email protected]>
>>> To: [email protected]
>>> Subject: Re: Insufficient Funds to Fullfil Order
>>> Date: Mon, 29 Sep 2008 13:05:10 +0800
>>>
>>> Dear William,
>>>
>>> Thank you for reselling our service.
>>>
>>> We have cancelled the transaction as requested. Please feel free to
>>> contact us again should you need any assistance.
>>>
>>> Thank you.
>>>
>>> Best regards,
>>> ChoonKeng Chua
>>> Hyperspin.com
>>>
>>>
>>>
>>> William Nabaza wrote:
>>>> the customer refunded pls. cancel this transaction from my control
panel.
>>>>
>>>> --- [email protected] wrote:
>>>>
>>>> From: [email protected]
>>>> To: [email protected]
>>>> Subject: Insufficient Funds to Fullfil Order
>>>> Date: 26 Sep 2008 18:27:45 -0000
>>>>
>>>>
>>>> Dear william nabaza (username: weblord),
>>>>
>>>> The following order was unable to bill as you have insufficient
funds in
>>>> your account:
>>>>
>>>> Item name: 50 SMS credits
>>>> Client username: mohanadgh
>>>> Our selling price to you: USD $10.00
>>>> Your remaining funds: USD $3.32
>>>> Additional funds needed: USD $6.68
>>>>
>>>> Please add the amount stated above to your account so that we can
proceed
>>>> with fullfiling the order. The order above is currently suspended,
and
>>>> will be cancelled after Sep 30 2008 02:27 AM (GMT +8:00) if you do
not add
>>>> sufficient funds to your account.
>>>>
>>>> TIPS: You may want to maintain excess funds in your account so that
future
>>>> order/subscription can be billed instantly and that your clients
can enjoy
>>>> instant service upon payment.
>>>>
>>>> Feel free to contact us should you have any enquiries.
>>>>
>>>> Thank you.
>>>>
>>>> Best regards,
>>>> Hyperspin Internet Services
>>>> http://www.hyperspin.com
>>>>
>>>>
>>>>
>>>>
>>>
>>>
>>
>>
>>
------------------------------------------------------------------------
>>
>
>
>
>
he paid me up for 50 sms credit for $22.50 USD but paypal reversed it.
He used up all 50 sms credit and all I got from him is U.S.$0.00 payment
Here's the details:
From: Hyperspin Support <[email protected]>
To: [email protected]
Subject: Re: Insufficient Funds to Fullfil Order
Date: Sun 09/28/08 11:48 PM
>>>
Transaction details
Reversal (Unique Transaction ID #8AY358637U102900E)
In reference to:9J5098415T675871H
Original Transaction
Date Type Status Details Gross Fee Net
Sep. 27, 2008 Payment From Mazen Ghashim Reversed Details $22.50 USD -$1.18 USD $21.32 USD
Related Transactions
Date Type Status Details Gross Fee Net
Sep. 27, 2008 The funds that were placed on temporary hold have been reversed Removed Details -$22.50 USD $1.18 USD -$21.32 USD
Oct. 6, 2008 Update to Reversal Canceled Details $21.32 USD $0.00 USD $21.32 USD
Oct. 6, 2008 Reversal Completed ... -$22.50 USD $1.18 USD -$21.32 USD
Transfer to:
Mazen Ghashim
Total Amount:
-$22.50 USD
Fee:
$1.18 USD
Total:
-$21.32 USD
Date:
Oct. 6, 2008
Time:
10:39:56 PHT
Status:
Completed
Subject:
You have sent $21.32 USD to Mazen Ghashim with PayPal
>>>>
Name:
Mazen Ghashim (The sender of this payment is Verified)
Email:
[email protected]
Payment Sent to:
[email protected]
Total Amount:
$22.50 USD
Fee:
-$1.18 USD
Total:
$21.32 USD
Item Amount:
$22.50 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1
Item Title:
50 SMS Credits
Item Number:
50SMS
Custom:
accountid:32041;configurationid:214178
Date:
Sep. 27, 2008
Time:
02:27:39 PHT
Status:
Reversed
Shipping Address:
No Address Provided
Dear William,
We deal with fraud once in a while, so don't let this issue bug you from
reselling.
To cancel the subscription:
1. login to PayPal
2. go to My Account -> History -> Search -> Advanced Search
3. search for S-8X189663LE9804832 by Transaction ID
4. cancel the subscription
Thank you.
Best regards,
ChoonKeng Chua
Hyperspin.com
William Nabaza wrote:
> ive already requested paypal to refund the money.
> it's my first time regarding these issues
> how can i cancel it from paypal give me some instruction pls.
>
> --- [email protected] wrote:
>
> From: Hyperspin Support <[email protected]>
> To: [email protected]
> Subject: Re: Insufficient Funds to Fullfil Order
> Date: Mon, 29 Sep 2008 14:41:06 +0800
>
> Dear William,
>
> We have closed the user's account and removed the $10 charge (your
cost
> for the refunded transaction) from your account.
>
> From the screenshot, it appears that the funds was only placed "on
> hold" and not yet refunded. Please resolve the PayPal dispute by
asking
> PayPal to refund to the user (we have already refunded you above).
>
> The last thing you MUST do is to cancel the subscription
> S-8X189663LE9804832 from your PayPal account. This user is fraudulent
> and you should cancel the subscription immediately.
>
> Thank you.
>
> Best regards,
> ChoonKeng Chua
> Hyperspin.com
>
>
> William Nabaza wrote:
>> only the U.S.$25.50 was refunded.
>> kindly refer to paypal-9-29-2008.gif
>>
>> --- [email protected] wrote:
>>
>> From: Hyperspin Support <[email protected]>
>> To: [email protected]
>> Subject: Re: Insufficient Funds to Fullfil Order
>> Date: Mon, 29 Sep 2008 14:05:24 +0800
>>
>> Dear William,
>>
>> Attached shows the payment made by the user in the past. Based on the
>> amount, the refund you showed us seems to relate the payment for "50
SMS
>> Credits" on Jun 13 2008.
>>
>> How about the payment of $25.50 on May 13 2008? Was that refunded as
well?
>>
>> Could you send us a screen capture of each refund transaction in your
>> PayPal account (press PrintScreen on keyboard and paste into
mspaint)?
>>
>> We need to fully this matter in order to properly resolve it.
>>
>> Thank you.
>>
>> Best regards,
>> ChoonKeng Chua
>> Hyperspin.com
>>
>>
>>
>> William Nabaza wrote:
>>> is there a way i can this user? he has hacked somebody's paypal
account and got my funds removed from my paypal account. here's the
proof:
>>>
>>> Transfer to:
>>> Unauthorized
>>>
>>> Total Amount:
>>> -$22.50 USD
>>> Fee:
>>> $1.18 USD
>>> Total:
>>> -$22.50 USD
>>>
>>> Date:
>>> Sep. 27, 2008
>>> Time:
>>> 19:33:58 PHT
>>> Status:
>>> Placed
>>>
>>> Subject:
>>> You have sent $21.32 USD to Unauthorized with PayPal
>>>
>>> userid: mohanadgh
>>>
>>> pls. help me. pls. close his account as well and permanently ban.
>>>
>>> --- [email protected] wrote:
>>>
>>> From: Hyperspin Support <[email protected]>
>>> To: [email protected]
>>> Subject: Re: Insufficient Funds to Fullfil Order
>>> Date: Mon, 29 Sep 2008 13:05:10 +0800
>>>
>>> Dear William,
>>>
>>> Thank you for reselling our service.
>>>
>>> We have cancelled the transaction as requested. Please feel free to
>>> contact us again should you need any assistance.
>>>
>>> Thank you.
>>>
>>> Best regards,
>>> ChoonKeng Chua
>>> Hyperspin.com
>>>
>>>
>>>
>>> William Nabaza wrote:
>>>> the customer refunded pls. cancel this transaction from my control
panel.
>>>>
>>>> --- [email protected] wrote:
>>>>
>>>> From: [email protected]
>>>> To: [email protected]
>>>> Subject: Insufficient Funds to Fullfil Order
>>>> Date: 26 Sep 2008 18:27:45 -0000
>>>>
>>>>
>>>> Dear william nabaza (username: weblord),
>>>>
>>>> The following order was unable to bill as you have insufficient
funds in
>>>> your account:
>>>>
>>>> Item name: 50 SMS credits
>>>> Client username: mohanadgh
>>>> Our selling price to you: USD $10.00
>>>> Your remaining funds: USD $3.32
>>>> Additional funds needed: USD $6.68
>>>>
>>>> Please add the amount stated above to your account so that we can
proceed
>>>> with fullfiling the order. The order above is currently suspended,
and
>>>> will be cancelled after Sep 30 2008 02:27 AM (GMT +8:00) if you do
not add
>>>> sufficient funds to your account.
>>>>
>>>> TIPS: You may want to maintain excess funds in your account so that
future
>>>> order/subscription can be billed instantly and that your clients
can enjoy
>>>> instant service upon payment.
>>>>
>>>> Feel free to contact us should you have any enquiries.
>>>>
>>>> Thank you.
>>>>
>>>> Best regards,
>>>> Hyperspin Internet Services
>>>> http://www.hyperspin.com
>>>>
>>>>
>>>>
>>>>
>>>
>>>
>>
>>
>>
------------------------------------------------------------------------
>>
>
>
>
>
