| Date | From | Detail | Type | Amount |
|---|---|---|---|---|
| Jun 22, 2026 | +86 136 7166 1524 whatsapp | reg your new order for angio packs ,I sent the invoice by mail,pls check it | invoice | — |
| Jun 21, 2026 | Unitree robot whatsapp | Pls make the final payment USD8200 to our RTC' new account. | payment | $820.00 |
| Jun 21, 2026 | Unitree robot whatsapp | because it's required for our export customs declaration and tax refund. | refund | — |
| Jun 20, 2026 | Sheri Kaplan Health And Wellness Center whatsapp | 🚨 UNABLE TO ATTEND JUNE 27-28 — MY VIP BIOHACKERS.WORLD- NYC TICKET IS AVAILABLE AT A REDUCED PRICE If you've been wanting to be in the room with some of the biggest names in bioh | other | $989.00 |
| Jun 20, 2026 | George whatsapp | Ok make sure they refund you | refund | — |
| Jun 20, 2026 | David whatsapp | After you paid to them they will refund me | refund | — |
| Jun 20, 2026 | George whatsapp | They refund you? | refund | — |
| Jun 20, 2026 | George whatsapp | I sent original deposit 8000, then $8200 that got stock and refunded but also paid u 8200 | refund | $820.00 |
| Jun 19, 2026 | Joseph whatsapp | George, let me share some details go tou 1, we will purchase all raw materials next week after payment received 2, for 1st 100pcs if urgent, I think I can do 4-6 weeks ( some which | payment | — |
| Jun 19, 2026 | Olga whatsapp | ⚽️ Public Service Announcement If the World Cup has your nervous system working overtime, I have an alternative game plan. 😄 Join me tonight at 7 PM in Miami Beach for a restorati | other | $33.00 |
| Jun 18, 2026 | Toni Porlas whatsapp | HI Doc, i have replied to birdeye so we can settle the invoice. also are you using this app - perplexity.ai? would you know if this is charging your card? | invoice | — |
| Jun 17, 2026 | Olga whatsapp | Tell me I’m not the only one feeling how fast life has been moving lately 😅 If you’ve been craving a pause, a reset, or simply a moment to reconnect with yourself, I’m hosting ano | other | $33.00 |
| Jun 17, 2026 | Toni Porlas whatsapp | Starting Balance in the account - 20, 242.72 Less Payroll: $7,128.31 Less transfer fees: $30.40 Remaining Balance as of today: 13,084.01 USD | other | $7,128.31 |
| Jun 15, 2026 | Olga whatsapp | Miami friends, Hosting another Signature Sound Bath this Friday at 7 PM in Miami Beach. 90 minutes of: cacao, sound healing, Angelic Reiki, intuitive guidance, and nervous system r | other | $33.00 |
| Jun 12, 2026 | Olga whatsapp | Hope to see some of you tonight for my Signature Sound Bath: 🗓️ Friday, June 12th ⏰ 7 PM - 75 min ✨ $33 📍 Studio in South Beach https://www.eventbrite.com/e/balance-you-seek-sign | other | $33.00 |
| Jun 11, 2026 | Vanessa whatsapp | Our new RTC account is now ready. Please remit the payment to this new RTC account if you haven't completed the payment yet. | payment | — |
| Jun 11, 2026 | Olga whatsapp | TOMORROW Join me for a restorative Sound Bath + Angelic Reiki experience this Friday, June 12th at 7 PM designed to help you slow down, reset your nervous system, and refill your o | other | $33.00 |
| Jun 11, 2026 | George whatsapp | hello, this is work in progress, lets explore this app. The code is 1234. you can take picture of invoice, or items to add. Please give me comments. | invoice | — |
| Jun 9, 2026 | Vanessa whatsapp | Glad you've received the refund | refund | — |
| Jun 9, 2026 | Olga whatsapp | Life moves fast, and so do we… Join me for a restorative Sound Bath + Angelic Reiki experience this Friday, June 12th at 7 PM designed to help you slow down, reset your nervous sys | other | $33.00 |
| Jun 9, 2026 | Vanessa whatsapp | Hi George, have you received the refund? | refund | — |
| Jun 8, 2026 | Vanessa whatsapp | We processed the refund again yesterday. Please check if you have received it. | refund | — |
| Jun 8, 2026 | George whatsapp | What receipt | receipt | — |
| Jun 8, 2026 | Vanessa whatsapp | pls check receipt | receipt | — |
| Jun 5, 2026 | Joseph-C Cardiocycle whatsapp | George, for the price, Steerable Micro 150cm one, one is the cost is really higher and also very difficult to make, the current bottom line price you can see is $358. What I can do | order | $358.00 |
| Jun 5, 2026 | George whatsapp | No refund | refund | — |
| Jun 4, 2026 | Unitree robot whatsapp | Hi George, funds are refunded via the original payment route. it only can back to your account | refund | — |
| Jun 4, 2026 | Unitree robot whatsapp | Hello you have my money you need to send me new wire, I did not receive anything. We don’t have such thing is “refund wire” | refund | — |
| Jun 4, 2026 | Unitree robot whatsapp | @201300956426368 Hi George, we check again, the refund has arrived at the receiving bank. | refund | — |
| Jun 2, 2026 | Unitree robot whatsapp | The refund has arrived at the receiving bank. | refund | — |
| Jun 2, 2026 | Unitree robot whatsapp | I still didn’t get the refund!!! | refund | — |
| Jun 1, 2026 | +63 908 811 8468 whatsapp | pls send 12K doc this already includes my invoice. some of the amt i will use for the transfer fees as well | invoice | — |
| May 29, 2026 | +86 185 9575 8330 whatsapp | I thought I need payment to u | payment | — |
| May 29, 2026 | Healing Heroes 🤍🪽 whatsapp | ✨ HIGH VIBRATION EXPERIENCE ✨ Join Dar Luz, Carolina Regalado & Natalya Maria for an evening of Medicine Music, Cacao & Sound Healing 🎶🍫✨ 🗓 Saturday, May 30 ⏰ 6PM–10PM 📍 Miami | receipt | $33.00 |
| May 29, 2026 | +86 185 9575 8330 whatsapp | hello sir are you busy ? can you please make payment 8200$ to them ? | payment | $200.00 |
| May 27, 2026 | +63 908 811 8468 whatsapp | reminding, you as well of our invoice and the funds for the salary this 30th. | invoice | — |
| May 26, 2026 | Unitree robot whatsapp | Hi George, pls let us know if you receive the refund. | refund | — |
| May 26, 2026 | Unitree robot whatsapp | Hi George, we're informed that the refund has arrived at the receiving bank. Please kindly check with them. | refund | — |
| May 25, 2026 | UNITREE whatsapp | Gold Agent Annual sales target: USD 2,000,000 Security deposit: USD 70,000 The deposit will be fully refunded if over 80% of the annual target is achieved. Corresponding exclusive | refund | $2,000,000.00 |
| May 25, 2026 | +86 185 9575 8330 whatsapp | Agents are divided into two categories: Gold: Annual target of US$2 million, US$70,000 deposit, no deduction from the deposit if 80% or more of the target is achieved, and correspo | other | $2.00 |
| May 25, 2026 | +63 908 811 8468 whatsapp | good afternoon Doc, sending your our invoice this month. Also reminding you to send funds for the salary this 30th. I still have 1300usd in the wise account left. thanks | invoice | — |
| May 25, 2026 | +63 908 811 8468 whatsapp | Invoice-013.pdf | invoice | — |
| May 22, 2026 | Sasha Dima whatsapp | zelle 125$ to 6468868179. flowers ordered | payment | $125.00 |
| May 21, 2026 | Unitree robot whatsapp | Hi George, It shows the refund has been processed successfully. Please check it later. | refund | — |
| May 20, 2026 | Unitree robot whatsapp | Refund negative | refund | — |
| May 20, 2026 | Unitree robot whatsapp | how about the refund | refund | — |
| May 18, 2026 | Unitree robot whatsapp | The refund of USD8200 has been completed, please check and confirm receipt. | refund | $820.00 |
| May 15, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order297389178001024559 (as you neither confirm the shipment nor request a | refund | — |
| May 15, 2026 | Unitree robot whatsapp | Invoice for your Customs Clearance | invoice | — |
| May 15, 2026 | Unitree robot whatsapp | Please confirm the invoice | invoice | — |
| May 15, 2026 | Unitree robot whatsapp | INVOICE FOR PR26040.pdf | invoice | — |
| May 13, 2026 | Unitree robot whatsapp | David could you pay balance when Mr George receive refund, then we can arrange delivery, when our new account is ready, Mr George pay to our new account and we return back payment | refund | — |
| May 13, 2026 | Unitree robot whatsapp | What’s the new account maybe David can send while we wait for refund | refund | — |
| May 13, 2026 | +86 185 9575 8330 whatsapp | please including the invoice number :MTJZL0425 and produce name: mini massage gun when you make payment | invoice | — |
| May 12, 2026 | Unitree robot whatsapp | The bank replied on May 7th that the refund is expected to be completed this week. | refund | — |
| May 12, 2026 | Unitree robot whatsapp | I did not get refund!!! | refund | — |
| May 11, 2026 | Healing Heroes 🤍🪽 whatsapp | If you’ve been craving deeper connection, embodiment, and real expansion (not just talking about it)… this is that space. *Awaken As Love – Exclusive Experience. Only 5 spots remai | payment | $50.00 |
| May 10, 2026 | +86 185 9575 8330 whatsapp | please including the invoice number :MTJZL0425 and produce name: mini massage gun when you make payment | invoice | — |
| May 9, 2026 | Uniforms Shaoxing whatsapp | The price is $18 a full set if you order 50 sets for this style | order | $18.00 |
| May 8, 2026 | +86 185 9575 8330 whatsapp | your payment refund sir please check it | refund | — |
| May 6, 2026 | Unitree robot whatsapp | for our company's customs declaration and tax refund procedures, the outstanding balance still needs to be paid to our RTC account. | refund | — |
| May 6, 2026 | Unitree robot whatsapp | The refund proof will be available in about one week, and we will send it to you immediately once we get it. | refund | — |
| May 6, 2026 | Unitree robot whatsapp | Sorry for account problem on our side, we have already applied for a full refund to you | refund | — |
| May 6, 2026 | Unitree robot whatsapp | Refund only can back to your account sir | refund | — |
| May 6, 2026 | Unitree robot whatsapp | Yes maybe u can follow up on this refund bc I don’t see it maybe they can send to u | refund | — |
| May 6, 2026 | Unitree robot whatsapp | I did not receive refund yet | refund | — |
| May 6, 2026 | Daphne-Shenzhen Shundarong Tech Co., Ltd whatsapp | I just check the invoice | invoice | — |
| May 5, 2026 | Vanessa whatsapp | We have submitted a refund guarantee, please check your account for details. | refund | — |
| May 5, 2026 | Peter whatsapp | is there any swift for the refund ? | refund | — |
| May 5, 2026 | Unitree robot whatsapp | But some issue with last payment that they can’t get from bank so it was refunded | refund | — |
| May 5, 2026 | Unitree robot whatsapp | David, can you help me understand what’s happening here. My last payment went through but they can’t access the funds, I never received the refund and they asking me to send money | refund | — |
| May 5, 2026 | Peter Unitree Products whatsapp | I did not get my refund, send me bank slip | refund | — |
| May 5, 2026 | Peter Unitree Products whatsapp | Refund | refund | — |
| Apr 30, 2026 | Toni Bee whatsapp | Good afternoon doc. pls send additional funds for the salary tomorrow. I have $5,061.44 left on the account today. I deducted our 1K bonus and 5750 invoice and $38 transfer fee fro | invoice | $5,061.44 |
| Apr 28, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order292844906501024559 (as you neither confirm the shipment nor request a | refund | — |
| Apr 28, 2026 | Delivery of robotic dexterous hands whatsapp | We need to arrange a refund, so please provide: Account Number, Bank Name, SWIFT/BIC Code | refund | — |
| Apr 28, 2026 | Delivery of robotic dexterous hands whatsapp | Regarding the payment of USD 8,200 you sent to us, we found that our current receiving account has some system issues and cannot process the receipt normally. | receipt | $8,200.00 |
| Apr 28, 2026 | Libby Cathetwr Wire Du whatsapp | I checked with my financial department,you have transfered 2 times, the first time we received $113,137.5 ,and the second time you sent $100,000, so there's a final payment please | payment | $113,137.00 |
| Apr 28, 2026 | Libby Cathetwr Wire Du whatsapp | As you can see the details in the invoice , and here is the details about your payment | invoice | — |
| Apr 27, 2026 | Libby Cathetwr Wire Du whatsapp | Commercial Invoice final15.01.2026.xls | invoice | — |
| Apr 27, 2026 | Libby Cathetwr Wire Du whatsapp | Can you show me the full invoice please I don’t understand how’s it so much | invoice | — |
| Apr 26, 2026 | Delivery of robotic dexterous hands whatsapp | We’ll confirm receipt with you as soon as it arrives. | receipt | — |
| Apr 26, 2026 | David whatsapp | I have already asked them for a receipt. | receipt | — |
| Apr 25, 2026 | Toni Bee whatsapp | Ok thanks doc. Pls also add funds for the 30th salary. When i deduct our invoice the acct will have 5k and some change left. Not sure yet how much will be the agents salary on the | invoice | — |
| Apr 25, 2026 | Toni Bee whatsapp | Hi Doc, good day. can i pay our invoice today? | invoice | — |
| Apr 24, 2026 | Toni Bee whatsapp | Doc, sending our invoice this April. Thanks | invoice | — |
| Apr 24, 2026 | Delivery of robotic dexterous hands whatsapp | Please arrange the balance payment, USD8200 | payment | $820.00 |
| Apr 23, 2026 | Toni Bee whatsapp | Hi Doc, just want ti finalize the order delivery. $280 for sending the business cards alone 10-15 days arrival. If you dont need it urgently i can have it sent altogether by sea co | order | $280.00 |
| Apr 17, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order295705943501024559 (as you neither confirm the shipment nor request a | refund | — |
| Apr 17, 2026 | Toni Bee whatsapp | 18 164.13 less salary $6,256.45 less Transfer fee 57.74 Remaining bal: 11, 849.94 | other | $6,256.45 |
| Apr 16, 2026 | Nora Stwrile Drape whatsapp | I have sent all the ready items to you already ,invoice of -3 still have several items not ready yet.I will share to you later | invoice | — |
| Apr 16, 2026 | Nora Stwrile Drape whatsapp | Dear send me pictures of all items to match my invoice I feel like I ordered so many things | invoice | — |
| Apr 16, 2026 | Nora Stwrile Drape whatsapp | We are ready to ship the most goods to you now. Need the balance payment to release the goods which I have sent the pictures | payment | — |
| Apr 15, 2026 | Anny Yuan Demax Medical whatsapp | Good afternoon, Dr George, I get below news from Reuters regarding refunds to American importers for $166 billion the companies paid in tariffs that the U.S. Supreme Court struck | refund | $166.00 |
| Apr 15, 2026 | Fiona Chen LED Screen TV whatsapp | Hi George, today a colleague from Alibaba’s department shared with me that at the time, you paid for both links—but the other link was intended to let you compare prices with and w | refund | $7,000.00 |
| Apr 10, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order287415654001024559 (as you neither confirm the shipment nor request a | refund | — |
| Apr 3, 2026 | +86 153 7259 8293 whatsapp | Dear George, The supplier Claire Pan has received your initial payment for order no. 297389178001024559. You could click "Payment Records" on order details page to check payment pr | receipt | — |
| Apr 2, 2026 | +86 153 7259 8293 whatsapp | Hi George, Your supplier has drafted a Trade Assurance contract for you. If you are satisfied with the terms, please click the link below to send your initial payment by T/T, credi | payment | $165.00 |
| Mar 30, 2026 | +86 153 7259 8293 whatsapp | Dear George, The supplier Fiona Chen has received your initial payment for order no. 296714614001024559. You could click "Payment Records" on order details page to check payment pr | receipt | — |
| Mar 29, 2026 | Delivery of robotic dexterous hands whatsapp | Please arrange the balance payment, USD8200 | payment | $820.00 |
| Mar 27, 2026 | +86 153 7259 8293 whatsapp | Dear George, The supplier Fiona Chen has received your initial payment for order no. 295944727001024559. You could click "Payment Records" on order details page to check payment pr | receipt | — |
| Mar 27, 2026 | +86 153 7259 8293 whatsapp | Hi George, Your supplier has drafted a Trade Assurance contract for you. If you are satisfied with the terms, please click the link below to send your initial payment by T/T, credi | payment | $790.00 |
| Mar 27, 2026 | +86 153 7259 8293 whatsapp | Hi George, Your supplier has drafted a Trade Assurance contract for you. If you are satisfied with the terms, please click the link below to send your initial payment by T/T, credi | payment | $790.00 |
| Mar 27, 2026 | +86 153 7259 8293 whatsapp | Dear George, The supplier COCO WONG has received your full payment. For U.S. buyers, AUS Merchant Services, Inc. (AUS) processes payments as an agent of the seller(s) you are purch | receipt | — |
| Mar 21, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order287139598501024559 (as you neither confirm the shipment nor request a | refund | — |
| Mar 14, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order286774326001024559 (as you neither confirm the shipment nor request a | refund | — |
| Mar 10, 2026 | +86 153 7259 8293 whatsapp | Hi George, Your supplier has drafted a Trade Assurance contract for you. If you are satisfied with the terms, please click the link below to send your initial payment by T/T, credi | payment | $168.00 |
| Mar 9, 2026 | Astra uniform whatsapp | yes, we send you the invoice, we thought you have check but you also not look it, that is casue the misunderstood we both, dear | invoice | — |
| Mar 9, 2026 | Astra uniform whatsapp | U send me invoice I don’t look I just pay because I know we confirm so now I gotta lose so much time again | invoice | — |
| Mar 9, 2026 | Astra uniform whatsapp | friend, i have send you the final invoice with the styles, color and size for your chosed before you pay the order | invoice | — |
| Mar 9, 2026 | Astra uniform whatsapp | It’s very unprofessional I don’t look at invoice I just pay | invoice | — |
| Mar 9, 2026 | +86 153 7259 8293 whatsapp | Dear George, The supplier Kenny Wang has received your full payment. For U.S. buyers, AUS Merchant Services, Inc. (AUS) processes payments as an agent of the seller(s) you are purc | receipt | — |
| Mar 4, 2026 | Peter Unitree Products whatsapp | Where to send payment? What’s on the invoice marshal islands | invoice | — |
| Mar 1, 2026 | Peter Unitree Products whatsapp | for invoice may i have your company details ? | invoice | — |
| Feb 27, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order289984750501024559 (as you neither confirm the shipment nor request a | refund | — |
| Feb 20, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order284065139501024559 (as you neither confirm the shipment nor request a | refund | — |
| Feb 14, 2026 | +86 153 7259 8293 whatsapp | Dear George, We acknowledge that you are satisfied with the shipping information for the Trade Assurance Order284687659501024559 (as you neither confirm the shipment nor request a | refund | — |
| Feb 7, 2026 | pmpmedical Catheters whatsapp | Here is the invoice | invoice | — |
| Jan 9, 2025 | Dr. Abdullah Rad MD whatsapp | I refunded u as our call didn't go well due to technics reasons | refund | — |
| Jul 25, 2024 | F Anthony Brown Discussion Group whatsapp | 🥃🥃🥃🥃🥃🥃🥃🥃 Congratulations to my friends who followed the ETH order today and successfully made a profit of more than 30%. 🎊🎊🎊🎊 Let's see how our ETH creation order trade | order | $316.00 |