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BST Sellers Beware- Scammer buyer (cherrychelsea) Chargebacked sales

Discussion in 'The Shit List' started by masterjani, Nov 24, 2013.

  1. masterjani

    masterjani Jr. VIP Jr. VIP

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    I Never opened Shitlist against anyone and never ever had faced a charge-back or dispute. Bad times for me. I am posting here to prevent BST sellers from scammed by this fraudster

    This Guy http://www.blackhatworld.com/blackhat-seo/members/705702-cherrychelsea.html bought a linkbuilding service from me and give me adult url. I refunded the sale and told him, we will not work for adult sites.

    As his paypal account is from US, but his skype location says vietnam, I have some doubts. But, I seen he ordered few more service in between. That's why accepted his order after one month for new site. My bad.

    After one month on nov1, he did ordered another linkbuilding package, this time he given a weight loss niche site and asked me to drip feed the package for over 20 days, I sent report on 21st. With in three days of sending report, I received a chargeback stating "Fraudulent Transaction - Card Absent Environment - Ecommerce/card not present transaction and customer states this transaction was processed without their permission." He didn't asked me or inform me anything before doing chargeback and not responding in skype as well.

    This scammer, might used stolen credit card or did with intention. Please Take action against him.

    These are sites, he will be used to order. So beware of these scammer.
    http://vitamindandweightloss.net/
    http://synthroidweightloss.net/
    http://mmo4today.com

    His skype: tung_teo
    His email id: xxx@edusoclnetw.com I placed xxx to hide email id. If anyone want to know more info, pm me.
     
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  2. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    cherrychelsea has been notified that he has 48 hours to respond with his side of the story.

    OS
     
  3. wannabie

    wannabie Elite Member

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    Those names ring bell. Im on my nexus 7 so its tricky to subscribe to the thread so posting

    When im in the office i can check this as i had an issue like OP states, it wasnt recent and to be honest i just wrote off under knobhead expenses

    If it is then i will pm you or post?
     
  4. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    Either would work as long as it's an unresolved issue.
     
  5. Cratos

    Cratos Jr. VIP Jr. VIP Premium Member

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    I just received A charge back from this guy yesterday also. I wanted to wait to open an SL thread against him. But seeing that linksmaster went ahead, I will add to this thread.

    cherrychelsea ordered a package from me on Nov. 1st. Everything went well, we ran his campaign for his video accordingly. And as you can see from visiting his profile and looking at his recent activity. He has gone on a shopping spree ordering from many BST sellers.

    Message I received from PP Yesterday:

    "We were recently notified that one of your buyers filed a chargeback and
    asked the credit card issuer to reverse a payment made to you on Nov 1,
    2013.

    The buyer claims that this purchase was made without authorization to use
    the credit card. Their credit card issuer needs additional information from
    you about this transaction."


    Right away I thought this guy was trying to get a refund, but later came to the conclusion that he is actually a little scammer. I sent him a PM asking him if we could resolve this issue yesterday. I still have not gotten a response from him. Yesterday I also sent over details to PP outlining that cherry over here filled out my order form with details of the credit card holder. I am still awaiting PPs response.

    The email that linksmaster posted above is the same as the one entered into my order form. Also first and last name. I can post screen shots if necessary.

    Now I see why it is important to ask buyers to post their transaction ID's on our BST threads.
     
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  6. masterjani

    masterjani Jr. VIP Jr. VIP

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    @oldsalt, thanks for approving this thread.

    Accused member is online after this thread, Surely he is scammer.
     
  7. innosoft

    innosoft Jr. VIP Jr. VIP Premium Member

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    am pretty sure that he is a scammer. If hez genuine, by this time he shud be informing you guys. its soo bad to have persons like this.
     
  8. safex

    safex Jr. VIP Jr. VIP

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    What is This Guy paypal ID? because I got 2 Charge backs for Our Services. Same Message that "The buyer claims that this purchase was made without authorization to usethe credit card. Their credit card issuer needs additional information from
    you about this transaction."
     
  9. OldSalt

    OldSalt Moderator Staff Member Moderator Jr. VIP Premium Member

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    cherrychelsea has logged in since this has been posted and has had plenty of time to respond. He chose not to.

    Perma-banned.

    OS
     
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