| Purchase date: | October 2019 |
|---|---|
| Buyer's name: | gagi qanava |
| Buyer's username: | vashla-71 |
| Store: | eBAY |
| eBay item #: | 323911374148 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | This crooked buyer open a case in PAYPAL claiming problems to a cell phone. We offered a refund upon return. They provided a tracking number to PAYPAL and made it appear that the original item was being returned. Instead they tried to scam and sent a SIM card. PAYPAL caught them. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| gagi qanava | 995 577307410 | 2019-10-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jared Kanik | 00f5b950b99018d17ad0@members.ebay.com | +1 410-674-6180 | 2021-02-11 | 0 |
| Exodus Effect | exoduseffect1005@proton.me | 7485968574 | 2023-12-18 | 0 |
| David Kelly | Globalundrgnd@gmail.com | 8438163834 | 2024-01-05 | 0 |
| Exodus Effect | exoduseffect2020@proton.me | 74859695857 | 2023-10-31 | 0 |
| Jason Thompson | 323 369 5341 | 2022-11-20 | 0 |
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