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 | |
---|---|---|---|---|
Robert Skrzeczkoski | rskrzeczkoski1962@yahoo.com | 7144866338 | 2019-03-10 | 3 |
Jason Dotson | jasondotsonco@gmail.com | 2018-03-17 | 6 | |
wigsecret | contact@wigsecret.com | 510-351-2247 | 2019-05-20 | 0 |
PIERGIORGIO Gentile | piergiorgio.gentile@gmail.com | tel:+393495500757 | 2024-03-29 | 0 |
James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
Comments
This phone number is also registered on his account 707 508 2489
Posted almost 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 almost 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 almost 3 years ago by 162.158.X.X Report as SPAM