| 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 | |
|---|---|---|---|---|
| lee williams | leewilliams941@yahoo.com | 773-977-4511 | 2019-12-23 | 0 |
| Jeannette Carter | CedsKim89@yahoo.com | 5104676379 | 2017-05-23 | 0 |
| Paul Marchiano | ppauldmarch@aol.com | 8458250878 | 2022-08-17 | 0 |
| Nikita Ratté | nmzwhw6m7njgtp5+A07196092IVGCFWYJBZS3@marketplace.amazon.ca | 514-210-0025 | 2021-07-21 | 1 |
| Kirsty McCallion | 2022-03-01 | 0 |
Comments
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Posted over 4 years ago by 162.158.X.X Report as SPAM