Purchase date: | December 2020 |
---|---|
Buyer's name: | Viktor Schmidt |
Buyer's username: | vs207@t-online.de |
E-mail: | vs207@t-online.de |
Phone number: | 066913933 |
Buyer's address | Im Grund 3, Schwalmstadt, Hessen, 34613 |
Store: | other |
Buyer's country: | Germany |
Payment method: | PayPal |
Category: | Home & Garden |
Details: | WARNING: Dangerous fraudster. He delegates some friend to sign and pick up the parcel from the Deutsche Post Office. Afterwards he opens a non-receipt case in PayPal claiming that he's never received the item though the tracking number shows that the parcel has been delivered. PayPal checks Deutsche Post tracking system and sees that the parcel has been delivered to a different person. |
Buyer's IP address: | 84.161.198.72 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Leonardo Masetti | 2021-10-08 | 0 | ||
Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
Darlene Moore | kd6iuh1@aol.com | 7609636676 | 2020-12-19 | 0 |
Valerie Fleming | 5wwnqnvzj5zsbcl+A104121013HF692MNHY3F@marketplace.amazon.ca | 604-728-9647 | 2020-11-25 | 1 |
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