Purchase date: | October 2017 |
---|---|
Buyer's name: | Harrish Tella/ Segun Johnson |
Buyer's username: | HarrisTel-64 |
E-mail: | goodmany367@gmail.com |
Phone number: | +1 (423) 347-2153 |
Buyer's address | 22220 meridian Blvd Minden NV |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cell Phones & PDAs |
Details: | The address is a reship company used by foreign buyers to scam people. The reship company is legitimate, but it is used for fraudulent purposes. I didn’t get send the merchandise so I am not 100% on how the scam works, but I think this is what happens. They buy the merch then text you with a different address to use. Then they say they never got it and cancel the payment. |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
LeAnn Horne | 2487678127 | 2022-04-08 | 0 | |
unixgirls | 2019-06-06 | 1 | ||
fredi perez | el_beibee69@hotmail.com | 262 749 2308 | 2017-11-20 | 0 |
Leigh Anne Serrano | lserrano3@cox.net | 2016-12-03 | 0 | |
Ivane Gabashvili | ivan.gabashvili@caucasus.net | 2017-10-05 | 4 |
Comments
Correct email is goodyman367@gmail.com
Posted about 7 years ago by 108.162.X.X Report as SPAM
Buyer subsequently asked for a money order to be sent here.
Name: Daniel Johnson
City: Abeokuta
State: Ogun State
Country: Nigeria
Zipcode: 23439
Posted about 7 years ago by 108.162.X.X Report as SPAM
22-Nov-2017
Customer IP: 76.164.224.214
Cards attempted:
XXXX5480
XXXX6287
Billing:
Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 91710
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com
Shipping:
Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 91710
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM