Purchase date: | April 2013 |
---|---|
Buyer's name: | Jim Ferguson |
Buyer's username: | 2011jimson1 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Gift Certificates |
Details: | This buyer has made 16 purchases since March of 2013, all of which involved payment with stolen PayPal accounts. This buyer takes possession of the gift codes and redeems them quickly. The seller is left with nothing after the legitimate account holder disputes the PayPal transaction. Neither eBay, nor PayPal, will do anything but tell the seller that they still owe fees. |
Reported at: | |
Reporter: | 166.147.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Joong-Kyu Park | saerompass2@gmail.com | 1042964726 | 2018-11-01 | 2 |
IreneHileman | IreneHileman@outlook.com | 1-963-225-8741 | 2020-03-02 | 7 |
John McManus | johnmcmanuswatchreviews@gmail.com | 2019-05-29 | 4 | |
Monica Yager | +1 763-225-9463 ext. 53925 | 2019-12-10 | 0 | |
Denisse De la Vega | pretty_mexican_gurl2003@yahoo.com | 262-903-7586 | 2012-04-17 | 0 |
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