| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | omar alsnayen |
| Buyer's username: | oaq8l-mwxpko |
| E-mail: | q8_lc9@hotmail.com |
| Phone number: | +1 718-553-8740 |
| Buyer's address | 18221 150th Ave Springfield Gardens NY 11413-4010 United States |
| Store: | eBAY |
| eBay item #: | 223483193672 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Collectibles |
| Details: | Buyer using fraud account & e-mail, and want to change shipping address. "New message from: oaq8l-mwxpko (0)
Aramex fraud buyer. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Frank Heinen | frank.heinen018@hotmail.com | (919) 621-6844 | 2019-03-15 | 0 |
| FB Supplies Inc | fbsuppliesinc@gmail.com | 617-212-1708 | 2015-04-30 | 2 |
| Melissa Buchanan | lj3g0yhrf0bf9zb+A0898401HETZK4SFOYKO@marketplace.amazon.ca | 9024880022 | 2020-12-24 | 1 |
| Jessica Mandeville | zmf1tpxgmm55j4r+A10017203MDIFR01ZK47Z@marketplace.amazon.ca | 4504211916 | 2021-02-16 | 0 |
| Linda Juan | juanlinda333@hotmail.com | 706.311.5515 | 2019-05-29 | 20 |
Comments
Dont fall for anyone's bullshit. Dont trust anyone that hides behind a computer to rip you off. The bottom line is that if you screw yourself, your the one that is out any losses. Ship only to confirmed addresses, make policies and stick with them. Dont let anyone try to threaten you, blackmail or use feedback extortion. The second they do, tell them they are going to report them to eBay and make sure both their PayPal account and Ebay account are shut down. If you ship to another address and its fraud, your the only one thats out anything.
Posted almost 5 years ago by 162.158.X.X Report as SPAM