Purchase date: | September 2016 |
---|---|
Buyer's name: | Aldana Baiunco |
Buyer's username: | aldanbaiunc_0 |
E-mail: | aldybaiunco2@gmail.com |
Phone number: | 305-204-6454 |
Buyer's address | 1200 West Ave Apt 315, Miami Beach, FL 33139-4311 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Pet Supplies |
Details: | I had a hunch this was a fraudulent buyer, but it was a verified address on PayPal and had Seller Protection through eBay and PayPal. I called eBay and PayPal with my concerns, and they assured me it was okay to ship, and that if I did not ship within the day, my seller rating would get dinged for a late shipment. Three days later I was notified by eBay that this is a fraudulent buyer and no longer registered with eBay. PayPal is doing an investigation. The item purchased was a Garmin dog tracking device for $649.99. |
Reported at: | |
Reporter: | 73.154.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
kasrsaeedfa0 | kasra53@yahoo.com | 587-830-3020 | 2017-06-07 | 3 |
PharmaExpressrx.com | malin.gabriel@yahoo.com | 800-681-3551 | 2021-03-04 | 0 |
Richard L Turner | ty3vvj3t1nw9vfl+A09095563MSWTG7ALOYZB@marketplace.amazon.com | +1 347-448-3190 ext. 23472 | 2020-05-28 | 0 |
Jonathan Lapierre | 7d1fdm85hnb2q47+A04387492NO96XI0UABCH@marketplace.amazon.ca | 418-956-5062 | 2021-01-16 | 0 |
James manuliak | 4166766186 | 2020-11-02 | 0 |
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