Purchase date: | April 2021 |
---|---|
Buyer's name: | Louis Woolums |
Buyer's username: | lowoo-504 |
E-mail: | Louisragnets47@mail.com |
Phone number: | (213) 447-2423 |
Buyer's address | 1432 Mayflower Ave Arcadia CA 91006 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Collectibles |
Details: | Files cases as "unauthorized" payment with PayPal/credit cards after receiving items. Fraudulent MF. Doesn`t contact via platform, wants to look "clean" there and does fraudulent actions outside the platforms, so no record there. Reported him on the platform as well. Can use names Fernando & Marcela Picasso (house owners of the shipping address for the item) for shipping as well as other addresses and user names. PayPal is under Louis Woolums. The address I shipped the item is closely tied to Mcab Holdings, Inc. Fernando Picasso, who is a realtor/broker/owner. This is a residential address as well as business as well as for scam and fraud for the transaction above. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Anthony Orsoli | qzcr62vhx4psf2v+A020232091WZ6VO5M2EL@marketplace.amazon.ca | 613-769-2365 | 2021-06-25 | 6 |
Kelly Drzewiecki | 3034c1515bcd27e2a757@members.ebay.com | 1 920-366-1147 | 2023-06-10 | 2 |
Jesus David Arenas | 5yr9hv7fdy7bm1y+A10391372BO0K2NV0UWLD@marketplace.amazon.ca | 416-602-7710 | 2020-12-07 | 0 |
Mylene Claudepierre | milymalena@yahoo.fr | 2015-03-25 | 4 | |
Matthew Johnson | Johnson11472@yahoo.com | 706-699-2219 | 2022-12-27 | 0 |
Comments
This phone number is also registered on his account 707 508 2489
Posted over 3 years ago by 162.158.X.X Report as SPAM
This Louis Woolums can also use this address: 1533 Rose Ave Santa Rosa, CA 95407
and this Phone: (707) 544-6522
The phone above is also 707 area code, which is used in Santa Rosa, CA
Posted over 3 years ago by 162.158.X.X Report as SPAM
PayPal has red flags on this fraudster, so he is doing this fraud for a living.
Posted over 3 years ago by 162.158.X.X Report as SPAM