Purchase date: | October 2019 |
---|---|
Buyer's name: | Claude daguilar |
Buyer's username: | Claude daguilar |
E-mail: | Tudylution@icloud.com |
Phone number: | 9543715852 |
Buyer's address | 3318 nw 69th st, Fort lauderdale, FL 33309 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Ordered parts that were delivered to his address with paypal then did a chargeback with paypal |
Buyer's IP address: | 72.27.223.136 |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Claude Livermore Aguilar | Tudylution@icloud.com | 8762505763 | 2019-10-18 |
Claude Livermore Aguilar | Tudylution@icloud.com | (305) 321-2994 | 2019-10-18 |
Claude Livermore Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 |
Claude D'Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 |
Claude D'Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David J Stevenson (Alias Mr Evans) | bargainseeker.2002@virginmedia.com | 2016-04-09 | 4 | |
Shawn (Nickey) Tucker | nickeyszn@gmail.com | 2016-12-20 | 1 | |
Louis jones | jones.louis7@gmail.com | (586) 383-0654 | 2020-08-05 | 1 |
alfred gallardo | gfreddyjr@yahoo.com | +1 909 388-2301 | 2010-09-19 | 13 |
Leonel Venegas | leonel.venegas@comcast.net | 630-669-1966 | 2020-01-28 | 1 |
Comments
if this all the same person then you should be reporting this asshole to the local police department. This is repeated fraud and now called a federal crime. As long as you have your tracking information and signed proof of delivery, you should be ok. Remember things over a high dollar amount always get restricted delivery.
Posted almost 4 years ago by 172.69.X.X Report as SPAM
Prestore.com for $29.95 takes care of all your hosting, Google Shopping Fees, and you get your own store to manage as you want. You can drive more business to your own store/business and less the fraud and stress you have to deal with people trying to scam you. Your not dealing with eBay or Amazon, just the listing and commission fees alone are alot, forking over 20% of what you make to some webhosting company. You can make more money have more exposure for $29.95 a month. The guys at PrestoStore are top class and have been for years. We've been using them for nearly 10 years now and have driven more sales to PrestoStores and have gotten rid of the headaches you get from moron buyers that will try to scam you on those auction sites.
Posted almost 4 years ago by 172.69.X.X Report as SPAM
Once again all this fraud being dont with the same person over and over again and PayPal lets him get away with it and they dont flag his account? Its because they dont care. IF this is more than one seller, you can have the asshole arrested do a police report and send it into his local police department.
Posted over 3 years ago by 162.158.X.X Report as SPAM