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 | |
---|---|---|---|---|
MARIA CARRILLO | 2015-03-17 | 0 | ||
GILLOT MARC | m.gillot79@laposte.net | 2017-01-01 | 0 | |
TMani digital services | tmanitraffic@gmail.com | 6392231799 | 2021-05-29 | 1 |
Adam McAfee | 2021-12-10 | 1 | ||
Deborah Divis | 2023-08-20 | 0 |
Comments
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Posted about 4 years ago by 162.158.X.X Report as SPAM