| 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 | |
|---|---|---|---|---|
| Dick Chan | 2e914cfd5c873e1a2286@members.ebay.com | +1 626-252-1385 | 2023-04-01 | 1 |
| Patti Clifton | hscmom@live.com | 2011-06-26 | 0 | |
| On Duty Panels | proxr6@hotmail.com | 61431586250 | 2017-06-11 | 0 |
| Aimee Bisasur | aimeebisasur@gmx.com | 2016-03-18 | 0 | |
| Mauro Fraschini | mjfraschini@gmail.com | 504-875-5521 | 2015-09-14 | 3 |
Comments
Correct email is goodyman367@gmail.com
Posted over 6 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 over 6 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 over 6 years ago by 162.158.X.X Report as SPAM