| Purchase date: | April 2010 |
|---|---|
| Buyer's name: | Jon Wolf |
| Buyer's username: | tallorder2 |
| E-mail: | tallorder2@yahoo.com |
| Phone number: | (509) 659-1406 |
| Buyer's address | 110 W Birch Ave, Ritzville, Washington 99169 |
| Store: | eBAY |
| Buyer's country: | n/a |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | bought item number 140394316343 (Second purchase) and had me send 380211736072 first one USPS Express.Both were the same item (Same Item) under user ID jwsrepair. He used this second user ID to get around my buyer restriction on 1 item per 10 days. He put in a false SNAD on paypal case on both sales. This is a problem buyer with other sellers. He has a very high percentage of negatives for sellers. This buyer has been warned by eBay for violations. I will follow through with a collection agency. Negative feed backs on eBuyerfeedback will be placed. Also I will be reporting to Internet Fraud Complaint Center (IFCC) regarding this. |
| Buyer's IP address: | 66.135.197.20 |
| Reported at: | |
| Reporter: | 70.1.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jon Wolf | tallorder2@yahoo.com | (509) 659-1406 | 2010-04-20 |
| Jon Wolf | jwsrepair_98837@yahoo.com | (509) 347-6284 | 2010-04-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lawrence Ebeling | rebeca.acosta@4star-tech.com | 757-965-9034 | 2017-03-23 | 3 |
| Daniel Garcia | daniel.garcia81@aol.com | 9293655785 | 2016-10-12 | 1 |
| claire bailly | parlavane@yahoo.fr | 660193121 | 2018-12-07 | 2 |
| Maria Jose Rodriguez Garcia | 6122007009 | 2013-05-30 | 0 | |
| David Treece | 832 867-8813 | 2018-12-09 | 0 |
Comments
UPDATE: Buyer SNAD scam backfired. No reports to a government law enforcement agency or a collection agency have been made. None will be filed unless there are ant further developments.
Posted about 14 years ago by 173.128.X.X Report as SPAM