Purchase date: | January 2018 |
---|---|
Buyer's name: | Steven Fouladi |
Buyer's username: | Steven Fouladi |
Phone number: | 954-829-1302 |
Buyer's address | 4505 Cohune Palm Ct Greenacres, FL 33463-9332 |
Store: | other |
Buyer's country: | United States |
Payment method: | Personal Check |
Category: | Health & Beauty |
Details: | Steven Fouladi called our business, asking for a product, we recently stopped selling, but had five units remaining in stock.
Over the years, we do have regular customers, who pay by check or money order, yet this is the first time, we have been completely scammed by a buyer. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Patricia Nelson | 2014-02-13 | 0 | ||
Benson Oreweh | +1 3369606378 CPF | 2024-07-31 | 0 | |
Trayulteria Goings/Ingenious green cleaning | cheenagoings1@gmail.com | 7132129974 | 2021-04-20 | 0 |
challengerassociate0 | 2018-09-30 | 3 | ||
Claire Parker | p37c3566grpfhzh+A05091921D07EYMQZI9Y2@marketplace.amazon.co.uk | 01604 847195 | 2021-02-11 | 1 |
Comments
Why would you ever ship prior to receiving payment unless you already had some sort of approved credit contract in place?
Posted about 6 years ago by 172.69.X.X Report as SPAM
This order was for $50 and I was instructed to send cash in mail which was done ... I’ve have since moved from this location. I Originally was willing to pay via Zelle, PayPal, Venmo, Credit Card, Debit Card etc before the order even shipped! but the seller could not accommodate ... this post is a complete sham ! I should have never dealt with this seller directly.
Posted about 6 years ago by 162.158.X.X Report as SPAM
You are a bold faced liar and have been scamming others, under various pseudonyms and using addresses of at least, 7 vacant homes in Florida and one in NH. I did my research on you and know exactly who you are. You called me, at 7:36 PM, after business hours, on January 17, 2018, almost begging for the product. I never asked you for cash. You offered to pay ONLY through Venmo, which I was not set up to accept. I told you, I only accept PayPal and after speaking with you, for approximately 15 minutes, offered to send you an Invoice, with a prepaid return envelope. My mistake, was trusting a manipulator. Calls to you on Feb 20 and 28, went unanswered and several Late Invoices were sent, to which of course, you never responded. The only sham here, is you, a scammer. Saeed Fouladi, 36 years old, born on 11/1/1981. Lives in Boynton Beach, FL; previously lived in Coral Springs, FL. Sometimes Saeed goes by various nicknames including Steven Fouladi and has an arrest record.
Posted about 6 years ago by 162.158.X.X Report as SPAM
1. You a case of mistaken identity.
2. I have never been arrested or charged with any crime beyond a routine traffic ticket.
3. I have never lived in NH.
4. I called to ask you why the product was removed online and you stated that the listing kept getting flagged and your account was getting banned. And that you have a few that were expiring soon and we agreed on a price ($50)
5. We did discuss sending cash, which I did. You said it would be safe after I voiced concern.
Posted about 6 years ago by 162.158.X.X Report as SPAM
6. I told you I didn’t know if I had any paper checks lefts.
7. I asked if I could pay online somehow. You told me you didn’t want to get your PayPal account flagged and that you didn’t accept credit card. I would’ve happily paid you via electronic payment method before the product even shipped. Which I have several times when you had legitimate accounts via Newegg and Amazon. Why would scam you over such a small order ???
8. You told me your accounts kept getting flagged and you were unable to list the product to purchase via a online portal.
9. I’ve never scammed anyone. Again I purchased from you several times via amazon and Newegg.
I request that you retract these statements as they are a complete misrepresentation of what happened and filled with outright falsehoods.
Posted about 6 years ago by 108.162.X.X Report as SPAM
Sales Order Number: 229592149
Sold by Eagle's Sparrow
Sales Order Date: 5/3/2017 8:05:09 PM
Shipping Method: Standard Shipping (5-7 days)
Estimated to Ship Out On: 5/4/2017 by End of Day
3 x ($15.00) Nizoral 2% Cream (Ketoconazole Topical) - 30 grams$45.00
Subtotal: $45.00
Tax: $0.00
Shipping and Handling: $5.85
Total Amount: $50.85
Posted about 6 years ago by 162.158.X.X Report as SPAM
Order Summary
Sales Order Number: 278768544
Sold by Eagle's Sparrow
Sales Order Date: 10/23/2017 8:00:30 PM
Shipping Method: Standard Shipping (5-7 days)
Estimated to Ship Out On: 10/24/2017 by End of Day
2 x ($15.00) Nizoral 2% Cream (Ketoconazole Topical) - 30 grams$30.00
Subtotal: $30.00
Tax: $0.00
Shipping and Handling: $5.00
Total Amount: $35.00
Posted about 6 years ago by 162.158.X.X Report as SPAM
My last two orders from you ... never an issue. I’m lookimg for the older ones. I also have a 100% positive rating on eBay and Amazon with numerous orders going back a decade. I have NEVER SCAMMED ANYONE.
Posted about 6 years ago by 108.162.X.X Report as SPAM
My eBay account — not a single negative review in 14.5 Years!
https://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=crwlspace&ftab=AllFeedback
Posted about 6 years ago by 172.68.X.X Report as SPAM
Contact any online merchant or seller and ask if I scammed any of them !
Posted about 6 years ago by 172.68.X.X Report as SPAM
In closing ... I haven’t stole a single dime from any seller and you can do all the research you want ... contact eBay, Amazon, Newegg or any online merchant and inquire if there has been any negative activity with my name. Not ONE single questionable return, charge back or outstanding amounts owed.
Like many others I’ve been a buyer for over a decade using these sites and Its all been positive.
I was happy to pay you for products that were soon to be expiring as I know the shelf life for medicine are good for years after their expiration date... and was glad that you had some left.
the fact that this site allows for such wild accusations without any recourse but comments for the accused is outrageous.
I found this entry by googling my own name and was totally shocked by this entry.
Posted about 6 years ago by 172.68.X.X Report as SPAM
Also ...FYI Steven Fouladi is my legal name! And not a pseudonym. I am not sure what sort of research you are doing but it’s producing erroneous data for you. I can even show you my ID if you think this is some sort a elaborate conspiracy to scam you out of $50.
Posted about 6 years ago by 172.68.X.X Report as SPAM
I do not have you mixed up with anyone.
The bottom line is, you were sent invoice #5613, on January 17, 2018 with your order for $50. A prepaid stamped envelope was included for your convenience, to mail a check or money order.
February 13, 2018, a copy of the same invoice was sent and again, on April 22, 2018, another copy of the invoice was sent.
It is now September 28, 2018 and instead of paying the invoice, for $50, you continue to argue, that you are not a liar and a scammer.
Pay the $50 and try honesty, for once in your life, instead of scamming people.
Posted about 6 years ago by 162.158.X.X Report as SPAM
British courts have no mechanism to compel an American to do anything.
https://mobiletruckrepairirvine.com
Posted over 2 years ago by 49.144.X.X Report as SPAM