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Bad Buyer: n/a <cindy-1963@hotmail.com>

Details

Purchase date:December 2011
Buyer's name:cynthia harney
Buyer's username:n/a
E-mail:cindy-1963@hotmail.com
Phone number:804-786-3161
Buyer's addresspo box 2353 chester VA 23831
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Clothing, Shoes & Accessories
Details:

On 12/20/11 this buyer bought an item from my online store and used Google checkout to pay.
The item was shipped the same day and was delivered on 12/23/11.
(I have delivery confirmation that shows it as being delivered)
Today (12/29/11) I get a notice from Google that this buyer tried to do a chargeback saying they did not get the item.
I have proof it as delivered so I am not sure what kind of scam this buyer is trying to do. All delivery confirmation information was posted to the site the day the item shipped.
So beware of this buyer since she obviously buys then tries to scam you our of your money with false claims.
Since I provided all the information needed, I am sure Google with dismiss this false claim but as sellers, we need to be warned against thieves like this one.

Reported at:
Reporter:98.217.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Frank De Groot info@owndoc.com 0000000000 2012-06-26
Cindy Harney cindy-1963@hotmail.com 2012-07-15
"Craig" acctbillpay123@yahoo.com 724-889-6660 2013-03-14
Kasandra Hackemack DeLos Santos wgyg8105dsrgd31@marketplace.amazon.com 9282639962 2015-11-11
Jeremy Kinnon jeremykinnon@yahoo.com 6264154695 2016-09-26

Comments

Same thing happened to us. She purchased a 12-in. Round Nonstick Griddle for $59.95 with a Master Card and then charged it back.


Posted over 9 years ago by 205.197.X.X Report as SPAM

Luckily I had delivery confirmation that proved she received the item and I won the case.
I wish we could leave feedback on a buyer to warn others


Posted over 9 years ago by 98.217.X.X Report as SPAM

I had delivery confirmation to prove she receive the item but she won still. It was because her address was unconfirmed on PayPal. She had USD28.14 back, and I had to be punished by her credit card center of USD20.00.


Posted almost 9 years ago by 71.61.X.X Report as SPAM

This customer ordered from us twice and claimed there was "nothing in the box" even though tracking# showed a weight on it


Posted over 8 years ago by 67.208.X.X Report as SPAM

she sure has a hell of a racket going to get free items. I am lucky. I won the case. And she hides behind a PO box and a hotmail email.


Posted over 8 years ago by 98.217.X.X Report as SPAM

Wow, thank you so much for posting this. You actually just saved me some money and the most important helped to not get into her scamming net. So she cannot think that she is the smart one can fool everybody else. I just had to deal with her on Ebay. She did exact thing to me, well she tried, but internet such a great thing now days, you can find everything, no info is hidden. I have reported her and won a case. Her ebay id for now is cynthiharne_0 and email is chestergirl1963@yahoo.com.


Posted almost 5 years ago by 64.64.X.X Report as SPAM

http://www.ebay.com/itm/152231276367
Holy crap she did the same thing to me on ebay. I am a recent full-time seller. I recently became disabled and had to quit my job as a nurse. Ebay is now my bread and butter. She messaged me that the item arrived stuffed with tissue paper and no blouse inside. It seemed fishy, but I refunded her anyway because I wanted to protect my 100% feedback rating and my top-rated seller status. I just did a google search of her and this website came up! I am in shock...


Posted over 4 years ago by 162.158.X.X Report as SPAM

Got me too. She received the item today. She emailed me that newspaper was in the package and it had been retaped. I asked her today to take pictures. She emailed back that it was not newspaper but tissue paper and that she went to the trash and it was already gone. Thank you to whomever posted this website as her "good" feedback!
I am calling ebay now!


Posted over 4 years ago by 24.178.X.X Report as SPAM

She did the same to me. Luckily I had shipped it priority mail and therefore I had insurance. I asked her to send me a picture of the package and she claimed that she had thrown it away. Ebay claimed said it was up to her to file a claim at that point. Below is her message to me about her missing item.

New message from: cynthiharne_0 (56)
I picked this package up at the post office, got home and opened it, it looked like it had been opened and retaped back, I discovered the cardigan was missing from the package. Not sure what to do now
Reply


Posted over 4 years ago by 76.97.X.X Report as SPAM

cynthia Harney
12300 rock Hill Rd
unit 4013
Chester, VA 23831
United States
*This is her new p.o. Box


Posted over 4 years ago by 162.158.X.X Report as SPAM

Cynthia's facebook account:
https://www.facebook.com/cindyfeb1963


Posted over 4 years ago by 162.158.X.X Report as SPAM

How funny, on her FB pictures she is wearing stuff that she basically stalled from us. I guess she loves Loft.
People please be more cautious about complains like this. Don't let to screwed yourself up.


Posted over 4 years ago by 64.64.X.X Report as SPAM

all of yall, lying bioches and you know it.


Posted over 4 years ago by 199.89.X.X Report as SPAM

you must be an illegal alien, you don't know english very well, do ya?


Posted over 4 years ago by 199.89.X.X Report as SPAM

ha ha ha, yes, we are all know you, biach! And you deserve to go to jail with your perfect english! ha ha ha
Remember "Karma is a bitch"


Posted almost 4 years ago by 108.162.X.X Report as SPAM

yea, you are a bitch!


Posted almost 4 years ago by 108.162.X.X Report as SPAM

She made a new ebay account: summergirl1963-6 with matching email: summergirl1963@gmail.com. Still using the Cynthia Harney,
12300 rock Hill Rd, unit 4013 to have items sent. Now claiming she doesn't have access to a camera, but still claiming as follows:

"I picked this package up at the post office a little while ago. I opened the package, it looked like it had been opened and retaped. the polish was missing, there was some tissue paper in the package. i don't know what happened but wanted to let you know. i;m bummed. I really do not want another one, is some kind of refund possible? even half"

Will continue in next comment....


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Continued from above..... Reported to Ebay, along with this website address so they can match it to all complaints above. She actually made a duplicate account to buy from me again (which I also reported) as she was blocked last time. I keep a record of the worst buyers and it easily matched previous problems. Hopefully she'll be shut down asap.

Oh and everyone, if you want to file IC3 (internet crime unit), you can do it here: https://complaint.ic3.gov/default.aspx?


Posted almost 4 years ago by 162.158.X.X Report as SPAM

If you have been scammed by this buyer you should call Chester, VA Police Dept @ (804) 318-8955


Posted over 3 years ago by 162.158.X.X Report as SPAM

11.15.17 Her new eBay ID is gramaan-le5zufvds, but the name displayed is Maryann Lowe - you don't see Cynthia Harney until the item is paid for and the shipping details arrive. Same scam: someone cut open the package, stole what was inside, then thoughtfully taped it back up and sent it along to her. Reported to eBay and the authorities, but seeing her history here it's obvious nothing will be done about it.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Same Story as above. Bought a loft shirt on eBay, claimed she got a bag with white tissue paper and no shirt. I immediately called eBay and they told me to start the refund process. I'm calling again today. She has quite a fraud history! Her new eBay user ID is gramaan-le5zufvds, same as comment right above this one.


Posted over 3 years ago by 172.68.X.X Report as SPAM

Same story as above....claimed she rec'd package with only tissue paper in it. I checked her feedback from other sellers and she has done this to at least 5 other sellers on eBay. When I told her she was busted and I was reporting her to eBay, she posted a negative feedback claiming I was the scammer and sent only tisssue paper. I did report her and hopefully something will be done soon.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Same story. This person is a piece of work. How she gets By with it and continues to do it, I will never know.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Cynthia Harney, aka Cindy Lowe and Ann Low has now developed a new eBay ID: anlow1 and continues to victimize same eBay stores/sellers she has hurt in the past under her other ED identities:

summergirl1963-6
grmaan-le5zufvds
cynthiharne_0

eBay knows about her, but won't ban her by her IP address. same as Paypal.

This eBay empty package Paypal scam has been going on unpunished since 2011.

Is there a justice against this fraudster?


Posted over 3 years ago by 172.68.X.X Report as SPAM

Please be aware of another eBay id for Cynthia Harney aka Ann Lowe: hcy.us.lnahvrro
email: fedupp1963@gmail.com


Posted about 3 years ago by 172.68.X.X Report as SPAM

This happened to us as well. She claimed to receive a package without the items and just the tissue paper. Also that she did not want new items that we could just refund her. We are not on eBay, so it seems like she is trying to do it to everyone. Hopefully, people will continue to report and think to look it up before falling for her scam. I will try to report her elsewhere as well. Too bad that there are dishonest people out there like this one.


Posted about 3 years ago by 162.158.X.X Report as SPAM

this is not true, I have had bad incidents with ebay sellers, thus I have chosen not to deal with ebay anymore


Posted about 3 years ago by 162.158.X.X Report as SPAM

Luckily I had delivery confirmation that proved she received the item and I won the case.
I wish we could leave feedback on a buyer to warn others http://123bowlinggames.com/bowling-games-app.html


Posted over 2 years ago by 162.158.X.X Report as SPAM

We are not on eBay, so it seems like she is trying to do it to everyone. Hopefully, people will continue to report and think to look it up before falling for her scam. I will try to report her elsewhere as well. Too bad that there are dishonest people out there like this one. http://123cookinggames.net/free-cooking-games-for-kids.html


Posted over 2 years ago by 172.69.X.X Report as SPAM

Luckily I had delivery confirmation that proved she received the item and I won the case.
I wish we could leave feedback on a buyer to warn others Luckily I had delivery confirmation that proved she received the item and I won the case.
I wish we could leave feedback on a buyer to warn others


Posted over 2 years ago by 162.158.X.X Report as SPAM

Extreme scammer!! Thrives on conflict, especially instigating conflict. EPITOME OF SCUM.


Posted over 2 years ago by 172.69.X.X Report as SPAM

I will try to report her elsewhere as well. Too bad that there are dishonest people out there like this one. https://123gamesfree.com/tag/minesweeper-coolmath/


Posted over 2 years ago by 162.158.X.X Report as SPAM

Her new eBay user ID is gramaan-le5zufvds, same as comment right above this one. https://123gamesfree.com/tag/mahjong-dimensions-speldome-com/


Posted over 2 years ago by 162.158.X.X Report as SPAM

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Posted about 1 year ago by 162.158.X.X Report as SPAM
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