Everyone Hit by Maxcogo: Paypal Dispute

[kooldude888]

Transaction ID: 20H255095U112102K
Buyer Name: Jennifer Ziemer
Buyer Email: (you need an account to see links)
Transaction Amount: $50.00 USD
Transaction Date: Aug 4, 2012
PayPal Case ID: PP-001-949-462-355
Reason for Dispute: Unauthorized payment
Chargeback Reason Code: FR2
Chargeback Amount: $51.75 USD
Chargeback Date: Aug 13, 2012
Status: Being Reviewed By PayPal
Status Details: Our chargeback specialists will review the details of this transaction along with the information you provided to determine if the chargeback may be successfully disputed against the buyer's credit card company. If you have evidence to support your case that you haven't submitted, upload or fax it by clicking Add below.You can reach us at (you need an account to see links)

We dispute wrongful chargebacks and our specialists gather necessary information from you and work with the credit card company until the chargeback is resolved. Learn about how we investigate chargebacks.
Seller Comments:

[John]

6 chargebacks $312 oh joy

[robots]

Payment Received (Unique Transaction ID # 2YJ525661A7506316)


Original Transaction
Date Type Status Details Gross Fee Net
Jul 22, 2012 Payment From Jennifer Ziemer Held ... $15.50 USD -$0.75 USD $14.75 USD

Related Transaction
Date Type Status Details Gross Fee Net
Aug 14, 2012 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 -$15.50 USD $0.75 USD -$14.75 USD
Total: $0.75 USD -$0.75 USD $0.00 USD

Sent by:
Jennifer Ziemer (The sender of this payment is Verified)
Buyer email:
(you need an account to see links)
Amount received:
$15.50 USD
Fee amount:
-$0.75 USD
Net amount:
$14.75 USD

Date:
Jul 22, 2012
Time:
14:40:29 GMT-04:00
Status:
Held

Subject:

Jennifer Ziemer has just sent you $15.50 USD with PayPal
Payment type:
Instant

---------- Post added at 06:21 PM ---------- Previous post was at 06:18 PM ----------

maxcogo also has another account.

Transaction ID: 37B84306WD096084C
Buyer Name: Van T Cost
Buyer Email: (you need an account to see links)
Transaction Amount: $17.00 USD
Transaction Date: Aug 9, 2012
PayPal Case ID: PP-001-949-415-932
Reason for Dispute: Unauthorized
Date of Complaint: Aug 14, 2012
Status: Waiting For Seller's Response
Status Details: The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation.

[SmileYaDead]

Payment Received (Unique Transaction ID # 4K793577N1676352S)




Original Transaction
Date Type Status Details Gross Fee Net
Aug 9, 2012 Payment From Van T Cost Held ... $38.00 USD $0.00 USD $38.00 USD


Related Transaction
Date Type Status Details Gross Fee Net
Aug 13, 2012 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 -$38.00 USD $0.00 USD -$38.00 USD
Total: $0.00 USD $0.00 USD $0.00 USD




Sent by:
Van T Cost (The sender of this payment is Verified)
Buyer email:
(you need an account to see links)
Payment sent to:

my paypal
Amount received:
$38.00 USD
Fee amount:
$0.00 USD
Net amount:
$38.00 USD

[Ryan~]

By the way, he can read all of this.

[goodieboy]

Transaction ID: 07404148EH210823R
Buyer Name: Jennifer Ziemer
Buyer Email: (you need an account to see links)
Transaction Amount: $25.00 USD
Transaction Date: 26 Jul 2012
PayPal Case ID: PP-001-949-638-112
Reason for Dispute: Unauthorised payment
Chargeback Reason Code: FR2
Chargeback Amount: $26.28 USD
Chargeback Date: 14 Aug 2012
Status: Waiting for Seller's Response
Status Details:
The buyer has filed a chargeback with his or her credit card company stating that the buyer did not authorise the payment.

The credit card company has reversed the payment, and we've placed a temporary hold on the funds while we review this case. If this transaction is covered by protection against unauthorised payments, we'll lift the temporary hold and restore the funds to your account. If the transaction is not eligible, we'll return the funds to the buyer or the rightful owner.

For this transaction to be covered by protection against unauthorised payments, please provide proof that you posted the item through an approved postal service to the address on the Transaction Details page.

If the item is not a tangible good, this transaction is not eligible for protection against unauthorised payments. However, depending on the information you provide, we may be able to help you recover your funds by disputing the chargeback with the credit card company. Please provide us with information about your case. We'll let you know if we can dispute the chargeback with the credit card company.

Please respond within 10 days. Click Resolve Claim Now to continue.

Transaction ID: 5TB00163732368049
Buyer Name: Jennifer Ziemer
Buyer Email: (you need an account to see links)
Transaction Amount: $35.00 USD
Transaction Date: 29 Jul 2012
PayPal Case ID: PP-001-949-556-495
Reason for Dispute: Unauthorised payment
Chargeback Reason Code: FR2
Chargeback Amount: $36.67 USD
Chargeback Date: 14 Aug 2012
Status: Waiting for Seller's Response
Status Details:
The buyer has filed a chargeback with his or her credit card company stating that the buyer did not authorise the payment.

The credit card company has reversed the payment, and we've placed a temporary hold on the funds while we review this case. If this transaction is covered by protection against unauthorised payments, we'll lift the temporary hold and restore the funds to your account. If the transaction is not eligible, we'll return the funds to the buyer or the rightful owner.

For this transaction to be covered by protection against unauthorised payments, please provide proof that you posted the item through an approved postal service to the address on the Transaction Details page.

If the item is not a tangible good, this transaction is not eligible for protection against unauthorised payments. However, depending on the information you provide, we may be able to help you recover your funds by disputing the chargeback with the credit card company. Please provide us with information about your case. We'll let you know if we can dispute the chargeback with the credit card company.

Please respond within 10 days. Click Resolve Claim Now to continue.

[Wolf]

Transaction ID:

69X47817V93377634



Buyer Name:

Jennifer Ziemer



Buyer Email:

(you need an account to see links)



Transaction Amount:

$40.00 USD



Transaction Date:

Jul 29, 2012


--------------------------------------------------------------------------------




PayPal Case ID:

PP-001-949-508-827



Reason for Dispute:

Unauthorized payment



Chargeback Reason Code:

FR2



Chargeback Amount:

$41.46 USD



Chargeback Date:

Aug 13, 2012



Status:

Being Reviewed By PayPal



Status Details:

The buyer has filed a chargeback with his or her credit card company stating that the buyer did not authorize the payment.

The credit card company has reversed the payment, and we’ve placed a temporary hold on the funds while we review this case. If this transaction is covered by protection against unauthorized payments, we’ll lift the temporary hold and restore the funds to your account. If the transaction is not eligible, we’ll return the funds to the buyer or the rightful owner.

For this transaction to be covered by protection against unauthorized payments, please provide proof that you shipped the item through an approved shipper to the address on the Transaction Details page.

If the item is not a tangible good, this transaction is not eligible for protection against unauthorized payments. However, depending on the information you provide, we may be able to help you recover your funds by disputing the chargeback with the credit card company. Please provide us with information about your case. We’ll let you know if we can dispute the chargeback with the credit card company.

Please respond within 10 days. Click Resolve Claim Now to continue.

---------- Post added at 01:27 PM ---------- Previous post was at 01:25 PM ----------

Good thing i vidded itt, time to send them ittt

[I_royalty_I]

By the way, he can read all of this.

Won't really matter. Nothing they can do about it now.
They already did the worst part, now it's everyone's turn to see if they can set things right again.

ALSO, don't give up hope guys. I know of another time this happened, there was even a fund of sorts set up eventually, then everybody ended up winning and getting their money back.

[Wolf]

Okay guys i logged back account he didn't change the email or password.

[Pestix]

The sender asked the credit card company to reverse the payment made to you
on Jul 25, 2012.

The sender says he or she doesn't recognize this payment. The credit card
company needs additional information from you about this transaction.


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


Sender's name: Jennifer Ziemer
Sender's email: (you need an account to see links)
Transaction ID: 4R17479596466364B

Transaction date: Jul 25, 2012
Transaction amount: -$4.00 USD