Purchase date: | December 2017 |
---|---|
Buyer's name: | Timothy Barnes |
Buyer's username: | Timothy Barnes |
E-mail: | nnc@wowway.com |
Phone number: | 248-629-6003 |
Buyer's address | 1012 Milverton Dr. Troy MI 48083 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Computers & Networking |
Details: | Sellers beware of this con artist. Will order things online and then immediately dispute them. He will use American Express to purposely screw sellers out of merchandise. Fraud charges have been filed against this thief, when he knew how to contact company and purposely violates legal contracts in which he states numerous times he had read and agreed to. Will hide behind Amex to screw sellers out of merchandise via fraudulent disputes. |
Buyer's IP address: | 98.209.190.125 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Nicole baicoianu | 68h4wdr9pny6njn+A07793311BFELFR2W8UNG@marketplace.amazon.com | +1 480-618-5344 ext. 09604 | 2020-12-22 | 1 |
Colleen Kaehu | 8085612665 | 2022-02-26 | 2 | |
Chase Cuthbertson | 2020-02-26 | 1 | ||
Dustin hendrix | DustinHendrix@scammer.tgplayer.com | 2021-11-23 | 0 | |
Krista Rasmussen , Jamie l. Kopacka, Christopher OConnell, Cho Hee Wan, May M De, Tyler Cura, Tyler Van | 2020-04-02 | 2 |
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