Purchase date: | October 2017 |
---|---|
Buyer's name: | Panayotis Zacharioudakis (oceanfinance.gr) |
Buyer's username: | revenger29 |
E-mail: | panzac@mail.ntua.gr |
Phone number: | 0030697721473 |
Buyer's address | sfittion 3 |
Store: | eBAY |
eBay item #: | 201890199202 |
Buyer's country: | Greece |
Payment method: | PayPal |
Category: | Sporting Goods |
Details: | Purchased from us items for a value of more than $4000. This person holds a doctoral degree in the fields of Shipping Modelling and Investment Evaluation. He also holds a MSc in Shipping, World Trade & Transport. Director of OceanFinance Ltd in Greece. Tracking stopped to be updated after clear customs and is not showing it was delivered as it happens many times with USPS, specially with overseas packages. He filled a claim on eBay and received his money back. We have confidential information he received this expensive package, we are unable to publish this information as for now. We also have proof that this buyer is doing the same to other businesses in trying to get expensive items for free. He is using the experience and acknowledge in transportation. Buyer was very responsive to messages before and while the transaction but after he received his money back, no contact from him. This person is a scammer and we are aware of his modus operandi. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
fastenjury | fastenjury@teml.net | 8586545368 | 2022-11-12 | 0 |
Huini Tay | 2021-06-19 | 0 | ||
Danny MINCH | 2021-10-19 | 0 | ||
John S Allen | 8022743257 | 2021-08-24 | 0 | |
Giorgos E Roupas | groupas150@hotmail.com | +30 00302294077805 | 2019-04-04 | 1 |
Comments
Panayotis Zacharioudakis is a scammer, thief, fraud, don't deal with this person.
https://www.linkedin.com/in/panayotis-zacharioudakis-62447721/?originalSubdomain=gr
Posted about 3 years ago by 162.158.X.X Report as SPAM
EUROPA VENTURE LTD
Posted over 1 year ago by 81.33.X.X Report as SPAM