| Purchase date: | May 2015 |
|---|---|
| Buyer's name: | Michael Difede |
| Buyer's username: | Michael Difede |
| E-mail: | MDifede@hotmail.com |
| Phone number: | 949-499-1807 |
| Buyer's address | 777 Nyes Place Laguna Beach, CA 92651 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | This theif has been charged with mail order fraud. This a-hole files a dispute claiming non receipt of merchandise less than 1 day of when item was purchased. Then this idiot tries to interject his own BS policies and demanding the item be shipped out within 2 hours of him purchasing the item. This moron agrees to terms and conditions in which are clearly placed on invoice showing his legal agreement, then tries to rip off company on item. This a-hole then files a chargback with his credit card company lesst han 2 days after purchase, if not sooner. This idiot is having mail order fraud charges filed against him. |
| Buyer's IP address: | 71.107.128.12 |
| Reported at: | |
| Reporter: | 47.17.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Michael Difede | MDifede@hotmail.com | 9494991807 | 2015-05-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shane VanSteenburgh | mrv5903@yahoo.com | 2012-05-09 | 0 | |
| Jonathon G Weaver | JonathoGWeaver@scammer.tcgplayer.com | 2022-04-23 | 0 | |
| Brandon Marquis | 702-778-3423 | 2018-06-06 | 2 | |
| Susanne Esposito | +1 602-671-6610 ext. 10386 | 2022-04-19 | 0 | |
| John Bibbee, Tanner Covington | tannercovington345@outlook.com | 6627050498 | 2020-03-18 | 0 |
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