| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Muhammad Mirza |
| Buyer's username: | gtadiamondtools1987 |
| E-mail: | gtadiamondtools@gmail.com |
| Phone number: | 416-827-3036 |
| Buyer's address | GTA Diamond Tools Inc, 5783 Mersey Street, Mississauga, L5V 1V8, Ontario ON CA Canada |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | other |
| Category: | Computers & Networking |
| Details: | An item was sold to this scam artist, he did not like it and wanted to return it. There was no issues with the item itself, by his own admission. Therefore, this scam artist should pay for the return shipping. However, he refused to return the item back, unless I pay for returning shipping, and then filed a credit card chargeback. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Muhammad Mirza | thisisascamartist@ebay.com | 416-827-3036 | 2021-01-31 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Viktoria Valeriivna | osapivth@hotmail.com | 2021-12-09 | 0 | |
| Andrew Yang | 2021-11-02 | 1 | ||
| Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
| Levy Electronics Wholesale LLC | eliolevy@live.com | 17865546818 | 2012-06-26 | 1 |
| Francesca, Frances Nevarez , or A Yassim | 2021-10-14 | 3 |
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