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Chargeback and PayPal Claim Scums
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NWN PROD



Joined: 10 May 2006
Posts: 23876
Location: SF Bay Area

PostPosted: Wed Nov 14, 2018 10:23 am    Post subject: Chargeback and PayPal Claim Scums Reply with quote

These people should be avoided!!

==============================================

The KING of rip off:

Black Judd / AMM

This is an accounting of what Blake owes me.

As of December 4th 2018:

-350 LPs and 100 jackets for unfailing.
-400 LPs and jackets for first sublevel.
-Roughly $5000 cash (Judas Iscariot pressing cost).

==============================================


PayPal claim asshole of the week. Put in a claim for one CD even though the tracking clearly shows that it reached Poland.

Carrier: DHL eCommerce
Tracking Number: GM285324758000023748

Maciej Walczak
Grabieniec 20/3
91-149 Lodz
Poland
730 233 666

se7en1@o2.pl
rm@rebelmadness.pl

==============================================

Another PayPal claim asshole.

Buyer's name: Rodrigo Tadeu Bim Lucio
Buyer's email: rodrigo_tbim@yahoo.com.br
Transaction amount: $41.38 USD

==============================================

Cameron Erhart
Saint Charles MO 63304
erhartboy@icloud.com

Got me for $46.66 + $15 chargeback fee. He's ordered before from the same address so this is clearly a rip off scum.

=====================================

Delivery
Manalu Arison
Jalan Malangbong Raya No.9
JB
Bandung 40291
Indonesia
0821-3032-0189

Indonesian guy's Facebook:

https://twitter.com/arisonsuck

His shit band:

https://twitter.com/officialbogeman

Billing
JIN YU
North York ON M2N 0E1
Canada
(416) 712-3287

Got me for $97.09 + $15 chargeback fee. The guy behind the billing address might be a real victim as well.

=====================================

I sent him a big trade parcel and asked him to reuse my boxes upon arrival because he's known to pack like a retard. The parcel gets stuck in customs (not my problem since I declared low valueS as requested). Black Vomit guy refuses to pick it up from customs because they're trying to tax him. Note that customs tax is normal in European countries and most legitimate labels pay 20 to 30% on all imported goods. He tried to get me to pay for half of the Greek customs tax, which I refused to do of course. I have no idea what happened to the parcel at this point, but I'm writing it off as a loss and writing this asshole off as a rip off scum. NEVER AGAIN! AVOID THIS SCUM!

Black Vomit Records
Ioannis Mitsios
blackvomitrecords@yahoo.com

=====================================

This piece of shit just opened a PayPal claim for $312.88. He blames me for records that arrived wet, as if I have any control over the weather in Israel. He took forever to send me photos of the damaged goods, and gave me attitude the entire time, blaming me for "poor packing" of all things. Anyone who's been around longer than a month knows that NWN prides itself on how orders are packed. We take great care in packing up records to avoid any damage. Rain water is just one of those things that even a well packed parcel is no match for.

AVOID this asshole!


effi mordechay
58585 holon
Israel
royal1974b@gmail.com

=====================================

He got me with a credit card charge back. He ordered a bunch of stuff and filed a charge back claim with his cc company after it was sent.

Spread the info.

I'm locking this thread to avoid a long thread that focuses on his country of origin.

ereznott@gmail.com
+972 52-808-9093

eyal katzmann
hagiborim 52 b street
3822414 hadera
Israel
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Contact: nwnprod@gmail.com
Web: https://shop.nwnprod.com/collections/new-arrivals

NWN carries all IBP releases.
IBP carries all NWN releases.



Last edited by NWN PROD on Thu Jan 03, 2019 1:22 pm; edited 7 times in total
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lemegethon
banned


Joined: 27 Jun 2017
Posts: 1173

PostPosted: Thu Nov 22, 2018 2:55 am    Post subject: Reply with quote

What exactly is a chargeback fee?
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Vapula



Joined: 13 Feb 2013
Posts: 2766
Location: The Black Lodge

PostPosted: Thu Nov 22, 2018 1:52 pm    Post subject: Reply with quote

lemegethon wrote:
What exactly is a chargeback fee?


I am just guessing but I assume a fee the seller gets charged when the credit card company has to refund a buyer. Money they probably claim is needed to investigate the claim.
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Demoniarch



Joined: 12 Mar 2008
Posts: 12279

PostPosted: Thu Nov 22, 2018 4:01 pm    Post subject: Reply with quote

An insult to the injury really.
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Tireheb



Joined: 18 Aug 2007
Posts: 11705
Location: Finland

PostPosted: Thu Nov 22, 2018 8:43 pm    Post subject: Reply with quote

Vapula wrote:
lemegethon wrote:
What exactly is a chargeback fee?


I am just guessing but I assume a fee the seller gets charged when the credit card company has to refund a buyer. Money they probably claim is needed to investigate the claim.


https://en.wikipedia.org/wiki/Chargeback
https://www.verifi.com/in-the-news/much-chargeback-fee/
https://thechargebackcompany.com/chargebacks/

Unfortunately with everything pushed more and more into online premises, these type situations will come more frequent in time.
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deceiver24



Joined: 01 Nov 2014
Posts: 728

PostPosted: Tue Dec 04, 2018 5:13 pm    Post subject: Reply with quote

Name and shame these parasites. If any of your "friends" are doing it, call them out on it. It does not belong in metal.
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lemegethon
banned


Joined: 27 Jun 2017
Posts: 1173

PostPosted: Tue Dec 11, 2018 7:32 am    Post subject: Reply with quote

deceiver24 wrote:
Name and shame these parasites. If any of your "friends" are doing it, call them out on it. It does not belong in metal.

Well, it's a good reason for sellers to not send stuff unregistered anymore. Which means the honest people don't have the option anymore to get stuff with lower shipping prices, which is especially annoying for small orders. So apart from the fact that it's shitty behaviour, you are suffering from it yourself.
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NWN PROD



Joined: 10 May 2006
Posts: 23876
Location: SF Bay Area

PostPosted: Tue Dec 11, 2018 6:49 pm    Post subject: Reply with quote

This guy tried to place an order again. Luckily this time my worker caught it before it went out.

Watch out!!

Arison Manalu
Jalan Malangbong Raya No.9
JB
Bandung 40291
Indonesia
82130320189

Indonesian guy's Facebook:

https://twitter.com/arisonsuck

His shit band:

https://twitter.com/officialbogeman
_________________
I don't read DMs.

Contact: nwnprod@gmail.com
Web: https://shop.nwnprod.com/collections/new-arrivals

NWN carries all IBP releases.
IBP carries all NWN releases.



Last edited by NWN PROD on Wed Dec 12, 2018 2:53 pm; edited 1 time in total
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dAHMER



Joined: 04 Sep 2009
Posts: 2349

PostPosted: Tue Dec 11, 2018 8:06 pm    Post subject: Reply with quote

How much was he attempting to take your for this time?
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NWN PROD



Joined: 10 May 2006
Posts: 23876
Location: SF Bay Area

PostPosted: Wed Dec 12, 2018 8:15 am    Post subject: Reply with quote

dAHMER wrote:
How much was he attempting to take your for this time?


About $50
_________________
I don't read DMs.

Contact: nwnprod@gmail.com
Web: https://shop.nwnprod.com/collections/new-arrivals

NWN carries all IBP releases.
IBP carries all NWN releases.

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dAHMER



Joined: 04 Sep 2009
Posts: 2349

PostPosted: Wed Dec 12, 2018 8:26 am    Post subject: Reply with quote

NWN PROD wrote:
dAHMER wrote:
How much was he attempting to take your for this time?


About $50

That's a little surprising. I figured he would have tried for more this time since he got away with it once already.
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NWN PROD



Joined: 10 May 2006
Posts: 23876
Location: SF Bay Area

PostPosted: Wed Dec 12, 2018 8:28 am    Post subject: Reply with quote

dAHMER wrote:
NWN PROD wrote:
dAHMER wrote:
How much was he attempting to take your for this time?


About $50

That's a little surprising. I figured he would have tried for more this time since he got away with it once already.


He got away with it twice. I think his tactic is to do small orders that go unnoticed.
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I don't read DMs.

Contact: nwnprod@gmail.com
Web: https://shop.nwnprod.com/collections/new-arrivals

NWN carries all IBP releases.
IBP carries all NWN releases.

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PFL



Joined: 29 May 2009
Posts: 183

PostPosted: Wed Dec 12, 2018 12:03 pm    Post subject: Reply with quote

Yeah, I've shipped several times to that address in Indonesia posted. I guess I was stupid or oblivious to realize something was off, that is until the other day I accepted and reverted back payment to a CC card in a CC dispute in a person's favor for a (fraudulent) CC order that was shipped to this address (the CC belonged to a girl in Washington I believe).
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NWN PROD



Joined: 10 May 2006
Posts: 23876
Location: SF Bay Area

PostPosted: Wed Dec 12, 2018 1:12 pm    Post subject: Reply with quote

That last guy emailed and said his credit card company started the chargeback claim without him initiating it. I had no idea this was something cc companies did.
_________________
I don't read DMs.

Contact: nwnprod@gmail.com
Web: https://shop.nwnprod.com/collections/new-arrivals

NWN carries all IBP releases.
IBP carries all NWN releases.

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hammertime



Joined: 22 Jan 2017
Posts: 996

PostPosted: Wed Dec 12, 2018 1:19 pm    Post subject: Reply with quote

If you report unauthorized charges it's absolutely possible that they reverse one that's legit. It's happened to me before.
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