| Purchase date: | February 2020 |
|---|---|
| Buyer's name: | Allen Chang / Allen Robert/Roberts |
| Buyer's username: | bhpf39 |
| E-mail: | bhpffaag@outlook.com |
| Phone number: | +1 928-395-9499 |
| Buyer's address | 19 SHEA WAY Suite 307 STE202RD |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Buyer used freight forwarder, claimed item defective, highly suspicious, eBay closed in our favor. Buyer then provided a tracking number indicating delivery to same zip code as our PO Box. Turns out buyer sent a dummy/empty package to a local business in the same ZIP code. This buyer is a scammer, and committed felony mail fraud! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Silagra100 Tablets | Best Pills | Strapcart.com | strapcartonline@gmail.com | 9289618884 | 2022-02-18 | 0 |
| William Liu | wi.liu@sympatico.ca | 4168885508 | 2019-06-22 | 0 |
| Frank Gatto III | paulj003@yahoo.com | 6185149757 | 2018-08-11 | 4 |
| Tahir Ul Haq | 2020-01-12 | 2 | ||
| tony luan | tluan@yopmail.com | 5142331667 | 2018-01-26 | 0 |
Comments
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Posted over 4 years ago by 162.158.X.X Report as SPAM