| Purchase date: | February 2020 |
|---|---|
| Buyer's name: | Allen Chang / Allen Robert/Roberts |
| Buyer's username: | bhpf39 |
| E-mail: | bhpffaag@outlook.com |
| Phone number: | +1 928-395-9499 |
| Buyer's address | 19 SHEA WAY Suite 307 STE202RD |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Buyer used freight forwarder, claimed item defective, highly suspicious, eBay closed in our favor. Buyer then provided a tracking number indicating delivery to same zip code as our PO Box. Turns out buyer sent a dummy/empty package to a local business in the same ZIP code. This buyer is a scammer, and committed felony mail fraud! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ethereum Trader | ethereumai@proton.me | 2023-10-03 | 0 | |
| Christina Allen | broodingrose@googlemail.com | 2014-08-01 | 1 | |
| johnkmuozr-0 | 2021-01-31 | 0 | ||
| Brad Oulton | 2022-01-15 | 0 | ||
| Richard Evans | richevans169@gmail.com | 2018-03-19 | 0 |
Comments
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Posted about 4 years ago by 162.158.X.X Report as SPAM