| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Davidson P. Alonge |
| Buyer's username: | keedphun37_7 |
| E-mail: | davidpalonge@yahoo.com |
| Phone number: | 60196360281 |
| Buyer's address | Bander Puteri Puchong |
| Store: | eBAY |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Emailed me through eBay and offered to buy my iPhone for his daughters birthday for $200. I received a fake PayPal email saying he sent the money. I just shipped the package before knowing he is a fraud and now I'm not sure I can stop the shipment. |
| Reported at: | |
| Reporter: | 98.167.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Davidson P Alonge | davidpalonge@yahoo.com | 60196360281 | 2015-11-13 |
| Davidson P Alonge | davidpalonge@yahoo.com | +60196360281 | 2015-12-29 |
| Davidson P Alonge | davidpalonge@yahoo.com | +60196360281 | 2016-02-11 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lana Sito | lsgml2614@gmail.com | (905) 927-9494 | 2017-02-26 | 0 |
| Myra Maldeney | mymald-87@members.ebay.com | (260) 235-1010 | 2024-08-14 | 0 |
| Ana Julia Marques | anajuliamf.nave@gmail.com | 552125713101 | 2018-03-06 | 0 |
| Marie Scott | 07437593115 | 2020-01-02 | 2 | |
| Charlotte Chi Han 池涵 | charlotteihc@gmail.com | 2018-11-28 | 5 |
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