Tuesday, 2 February 2010

Attention Of London Police Bham Police Trading Standards

Transaction Details






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Web Accept Payment Sent (Unique Transaction ID #7YS33928AK4733122)





Original Transaction

Date Type Status Details Amount

1 Feb 2010 Payment To DevCredits Completed ... -$2.95 USD





Related Transaction

Date Type Status Details Amount

1 Feb 2010 Charge from Credit Card Completed Details $2.95 USD





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Business Name:

DevCredits (The recipient of this payment is Verified)

Email:

support@devcredits.com

Payment Sent to:



tidybowl@hotmail.com



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Total Amount:

-$2.95 USD

Fee amount:

$0.00 USD

Net amount:

-$2.95 USD





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







Item Amount:

$2.95 USD

Postage:

$0.00 USD

Packing:

$0.00 USD

Quantity:

1

Item Title:

5,000 Credits

IMVU Avatar: 46981357

Avatar Name: menaceuk786uk: - Please check your (inbox/junk/spam/deleted) for the verification instructions from verify@devcredits.com, Contact support@devcredits.com for help.

Item Number:

6

Invoice ID:

INV-51276MEN-W

Date:

1 Feb 2010

Time:

20:22:13 GMT

Status:

Completed



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Postal Address:

tariq mahmood

5 shaw hill rd

bham, Avon

b93lj

United Kingdom

Unconfirmed



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Business Contact Information



Customer Service URL: http://www.devcredits.com

Customer Service Email: support@devcredits.com

Customer Service Phone: 207-433-0171



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







Funding Type:

Credit Card

Funding Source:

$2.95 USD - MasterCard/Eurocard Card XXXX-XXXX-XXXX-7428





This credit card transaction will appear on your invoice as 'PAYPAL *DEVCREDITS'.



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Need help? If you have problems with a transaction or would like assistance settling a dispute with your seller, visit the Resolution Centre. PayPal strongly recommends attempting to resolve this issue directly with the merchant or seller whenever possible.



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Description:

DevCredits


my account ha sbeen hit by fraud and money sent else where also a company i called kp foods as trucks and returnin producst white trucks i believe aubmittin details and verifing through paypal also idtprime again

Profile ID I-NANL8JGSX99A


Product/service IMVU VIP Club Membership Promo yearly subscription

Merchant reference ID 103259077

Start date 27 Feb 2010

End date Indefinite - continue until cancelled

Profile Status Active




Merchant information Merchant name IMVU

Customer service URL http://www.imvu.com

Billing terms Next payment date 27 Feb 2010

Payment activity Payment type Initial Payment

Amount due $0.99 USD

Amount received $0.00 USD

Payment type

Payment cycle

Total cycles

Cycles remaining

Amount due per cycle Details

Amount

Postage

Tax

Total amount per cycle



Amount received

Payment type Regular Recurring Payment

Payment cycle Yearly

Total cycles Indefinite

Cycles remaining Indefinite

Amount due per cycle $75.00 USD Details

Amount $75.00

Postage $0.00

Tax $0.00

Total amount per cycle $75.00 USD



Amount received $0.00 USD

Payment summary Total received $0.00 USD Details

Initial amount received $0.00 USD

Trial amount received

Amount received $0.00 USD

Trial total postage amount

Trial total tax amount

Total postage amount $0.00

Total tax amount $0.00

Total amount received $0.00 USD



Outstanding balance $0.99 USD

Last payment activity Payment type Initial Payment

Date 27 Jan 2010

Payment Status Failed

Postal Address: Send to ,



Payment method Primary funding source PayPal account balance

Backup Funding Source Not Specified

MasterCard/Eurocard Card XXXX-XXXX-XXXX-6464 MasterCard/Eurocard Card XXXX-XXXX-XXXX-7428





More InformationMobileMass PayReferralsAbout UsAccount TypesFeesPrivacySafety AdviceContact UsLegal AgreementsDevelopersGift Vouchers

Copyright © 1999-2010 PayPal. All rights reserved.

Profile ID I-ESS37F0GY6M5


Product/service IMVU VIP Club Membership Promo yearly subscription

Merchant reference ID 103149317

Start date 26 Feb 2010

End date Indefinite - continue until cancelled

Profile Status Active




Merchant information Merchant name IMVU

Customer service URL http://www.imvu.com

Billing terms Next payment date 26 Feb 2010

Payment activity Payment type Initial Payment

Amount due $0.99 USD

Amount received $0.00 USD

Payment type

Payment cycle

Total cycles

Cycles remaining

Amount due per cycle Details

Amount

Postage

Tax

Total amount per cycle



Amount received

Payment type Regular Recurring Payment

Payment cycle Yearly

Total cycles Indefinite

Cycles remaining Indefinite

Amount due per cycle $75.00 USD Details

Amount $75.00

Postage $0.00

Tax $0.00

Total amount per cycle $75.00 USD



Amount received $0.00 USD

Payment summary Total received $0.00 USD Details

Initial amount received $0.00 USD

Trial amount received

Amount received $0.00 USD

Trial total postage amount

Trial total tax amount

Total postage amount $0.00

Total tax amount $0.00

Total amount received $0.00 USD



Outstanding balance $0.99 USD

Last payment activity Payment type Initial Payment

Date 26 Jan 2010

Payment Status Failed

Postal Address: Send to ,



Payment method Primary funding source PayPal account balance

Backup Funding Source Not Specified

MasterCard/Eurocard Card XXXX-XXXX-XXXX-6464 MasterCard/Eurocard Card XXXX-XXXX-XXXX-7428




Profile ID I-5JEU47XN72W1


Product/service IMVU VIP Club Membership Promo yearly subscription

Merchant reference ID 104050999

Start date 28 Feb 2010

End date Indefinite - continue until cancelled

Profile Status Active




Merchant information Merchant name IMVU

Customer service URL http://www.imvu.com

Billing terms Next payment date 28 Feb 2010

Payment activity Payment type Initial Payment

Amount due $0.99 USD

Amount received $0.99 USD

Payment type

Payment cycle

Total cycles

Cycles remaining

Amount due per cycle Details

Amount

Postage

Tax

Total amount per cycle



Amount received

Payment type Regular Recurring Payment

Payment cycle Yearly

Total cycles Indefinite

Cycles remaining Indefinite

Amount due per cycle $75.00 USD Details

Amount $75.00

Postage $0.00

Tax $0.00

Total amount per cycle $75.00 USD



Amount received $0.00 USD

Payment summary Total received $0.99 USD Details

Initial amount received $0.99 USD

Trial amount received

Amount received $0.00 USD

Trial total postage amount

Trial total tax amount

Total postage amount $0.00

Total tax amount $0.00

Total amount received $0.99 USD



Last payment activity Payment type Initial Payment

Date 31 Jan 2010

Amount received -$0.99 USD

Payment Status Success

Postal Address: Send to ,



Payment method Primary funding source PayPal account balance

Backup Funding Source Not Specified

MasterCard/Eurocard Card XXXX-XXXX-XXXX-6464 MasterCard/Eurocard Card XXXX-XXXX-XXXX-7428





these are 3 of them lol also from sl so i take it whoeva redirected my email took my meshes and thinks so it is theft so the plolice will have to detain and arrest and refund to my freedom card which has anotha account number and to b arramnged thank you also limnked to fraud other issues familly members to detain and arrest

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