| Purchase date: | March 2014 |
|---|---|
| Buyer's name: | Aldo Arturo Della Maggiora |
| Buyer's username: | n/a |
| E-mail: | artramos_art@yahoo.com |
| Phone number: | 415 574 8560 |
| Buyer's address | 2004 uiversity Ave Apt 401 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer made a purchase using non-existent email address iluca@gmail.com and then contacted PayPal to dispute transaction as not as described, claiming e received a box filled with newspapers, not the $180 masturbator sex toy he was sent. Name: Aldo Arturo Della Maggiora
|
| Buyer's IP address: | 2604:5500:8:1:2 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| flexadel | flexadelth@faithmail.org | 98765431210 | 2020-11-07 | 1 |
| Daniel S. Earle | danielearle77@hotmail.com | not known | 2012-11-07 | 1 |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| Craig Mantegna | 319-601-1320 | 2020-12-02 | 0 | |
| PN Daniel Lee | williamfow@outlook.com | 2017-12-05 | 1 |
Comments
If you have been scammed by this person please add your report to http://www.ic3.gov/default.aspx
Posted over 10 years ago by 141.101.X.X Report as SPAM
THIS PERSON IS A SCAMMER! If you get an order from this person, CANCEL THE ORDER AND REFUND IT. This customer ordered $600 worth of our products, used them for a few weeks, and then returned them all. All were used and scratched up, and missing memory cards worth $50. AVOID THIS PERSON!
Posted over 7 years ago by 108.162.X.X Report as SPAM
aldo della maggiora
2004 university ave
401
berkeley, CA 94704 4158090099 almagie9@gmail.com
Ordered $1500 of goods and claimed product was missing substantial components after 2 weeks. Demanded refund and seller covered round trip shipping. At the end lost $680 for the parts and shipping.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Customer ordered four of the same product. He said that he received one of the four. He later said that he actually got two and they were damaged. He insisted on a refund and return label. He said he was going to do a chargeback as well. Email given was almagie9@gmail.com. Also located at the university ave address. BEWARE
Posted over 7 years ago by 108.162.X.X Report as SPAM
UPDATE customer sent back all four products even though he said he only received two. This product had small spikes for messaging. He cut the spike and burned some of the products. Terrible customer.
Posted over 7 years ago by 108.162.X.X Report as SPAM
He recently attempted to scam our business as well out of $900. Fortunately we came across this website when conducting a GOOGLE search on the address and realized he is a scam artist!
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Just had an investigator look into this guy...another e-mail address he is currently using is almagie9@gmail.com and phone number is 415.574.8560
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Different name from the same address:
2004 University Ave APT 401 Berkeley CA 94704
States the order was shorted, doesn't ship it back and files charge back through their credit card / Paypal. Paypal does absolutely nothing and sides with the buyer and hits you with an ADDITIONAL $20 fee. Buyer keeps the item, you lose the $$ +$20 and you have no recourse.
Posted about 4 years ago by 162.158.X.X Report as SPAM