« Back to home page

Bad Buyer:


Purchase date:July 2018
Buyer's name:Hengameh Safaei
Buyer's username:n/a
Phone number:3109489871
Buyer's address12000 GOSHEN AVENUE UNIT 205, LOS ANGELES, CALIFORNIA 90049
Buyer's country:United States
Payment method:PayPal
Category:Health & Beauty

California Attorney Hengameh Safaei committed credit card fraud by filing a fraudulent "not received" chargeback for a shipment she deliberately declined to pick up at her post office, after having repeatedly not been at home and neglecting to follow up on USPS's reminder notes. The tracking status (USPS RR440921754CZ) has been known to her.

Buyer's IP address:
Reported at:
« Back to home page


No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
An MinWoo 2014-01-08 0
mauricio alcantar 2016-02-25 0
Adel Taqi 4403392600 2016-08-15 0
Daniel J. Elsner 2013-04-25 1
Brian Schultz 2015-05-13 0