Purchase date: | March 2024 |
---|---|
Buyer's name: | Grace Fergusson |
Buyer's username: | grferg5866 |
Buyer's address | 1537 1/2 Maltman Ave, Los Angeles, CA 90026, United States |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Buyer purchased an item, then fraudulently opened an item not as described case through their financial institution. They managed to keep the item AND get their money back. Stay well clear if this person if you don't want to be robbed. Worst scammer imaginable and clearly someone who knows what they are doing. They created a new account with just enough feedback to pass muster, then only bought the item they wanted to steal. There are no other transactions on that account after my sale and it has been abandoned with information removed from it (which I thankfully saved in my sales records). |
Reported at: | |
Reporter: | 2603:7000:d93a:a4aa:e487:69c0:8123:79dc..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Marie Scott | 07437593115 | 2020-01-02 | 2 | |
Neil Lipes/Jerome Carrechia | 2012-12-09 | 1 | ||
Kiman Thai | 1 212-203-6622 | 2024-01-12 | 1 | |
Tammy Sawchyn | cd001r6p5frx32r+A00484013PAST3T0VD1M2@marketplace.amazon.ca | 250-213-3371 | 2021-03-13 | 0 |
kellye6438 | bexleypets@yahoo.co.uk | 2018-08-30 | 2 |
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