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Bad Buyer: HarrisTel-64 <goodmany367@gmail.com>

Details

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 address22220 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
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Comments

Correct email is goodyman367@gmail.com


Posted over 2 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 2 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 about 2 years ago by 162.158.X.X Report as SPAM
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