| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Davidson P Alonge |
| Buyer's username: | kilichi76 |
| E-mail: | deeapalmer@gmail.com |
| Phone number: | 0196360281 |
| Buyer's address | suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong |
| Store: | eBAY |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | This repeat offender scam artist attempted to convince me had paid by sending a fake PayPal confirmation message telling me that the payment had been transferred out if his bank account and would be transferred into mine once I sent a tracking number before the funds would be deposited in my account. I didn't realize this until I had already shipped the package, but fortunately the awesome people at my post office got the package back for me. Can't believe he nearly got an Apple Watch out of me!!! ----
Name: Davidson P Alonge,
|
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Davidson P Alonge | deeapalmer@gmail.com | 0196360281 | 2018-03-30 |
| jalan puteri | deeapalmer@gmail.com | 2018-06-04 | |
| david pee | deeapalmer@gmail.com | 2018-08-21 | |
| xaro_95 | deeapalmer@gmail.com | 2018-11-06 | |
| bosc_504 | deeapalmer@gmail.com | 2019-02-01 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Guillaume Chiasson | p6z3pxjx49fjm4k+A04613153RF3C17DH33Q9@marketplace.amazon.ca | 8198575085 | 2021-06-06 | 0 |
| n/a | wooksurn@rocketmail.com | 886983555144 | 2010-03-03 | 0 |
| https://complete-balance-keto-gummies-reviews-2.jimdosite.com/ | JuanitaStuck@outlook.com | 1-951-025-8748 | 2022-10-10 | 0 |
| Maxime Borez | flask59122@live.fr | 2020-09-15 | 0 | |
| Brian Valenti | secretface@yahoo.com | 2012-09-18 | 4 |
Comments
This scammer also uses buyer name "canabis39_5" on Ebay. 25-MAY-17.
Posted almost 7 years ago by 108.162.X.X Report as SPAM
scammer also uses flipflop00_4 as a username now.
Posted almost 7 years ago by 162.158.X.X Report as SPAM
I lost an Iphone5s to him. Bummer.
Posted almost 7 years ago by 172.68.X.X Report as SPAM
I lost a tablet from him
Posted over 6 years ago by 162.158.X.X Report as SPAM
goes by the name of fitfortat484 on ebay, he just contacted me with the exact same email.
Posted over 6 years ago by 108.162.X.X Report as SPAM
Also goes by the name xixtaiu08-7
Posted over 6 years ago by 162.158.X.X Report as SPAM
xixtaiu15_1, too. I'm sorry so many have lost items to him. :(
Posted over 6 years ago by 162.158.X.X Report as SPAM
mariolugi67-9 is the name now
Posted over 6 years ago by 162.158.X.X Report as SPAM
Switched name to havemake93-5, same email. Luckily found this site by googling the email address. If an offer is too good to be true, it usually is fake. Hopefully nobody falls for this.
Posted over 6 years ago by 141.101.X.X Report as SPAM
just received offer as "okbyme24-2"
Posted over 6 years ago by 172.68.X.X Report as SPAM
he's still at it - just received similar offer on ebay item today from same email address.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Just received his offer as "xxyoumi1-9" for a tablet I'm selling. Thank god I googled his e-mail before shipping. Wanker.
Posted about 6 years ago by 162.158.X.X Report as SPAM
Thanks for reporting this bad buyer , he is now trying me to buy an expensive lens.
eBay
Nieuw bericht van: xxyoumi48-2 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €1600.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer (AT) gmai.com) for quick response & reply or see the attached picture below for my complete email id. contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.
Name: Davidson P Alonge,
Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Posted about 6 years ago by 141.101.X.X Report as SPAM
New name, same massage, same mail adress.
penarity97-4 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €250.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer (AT) gmai.com) for quick response & reply or see the attached picture below for my complete email id. To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.
...
Posted about 6 years ago by 141.101.X.X Report as SPAM
current name at ebay: osun_23
Am interested in this item i want to present it as a birthday gift to someone in malaysia, the sum of €750.00 EUR will be my offer for the item and the shipping cost to malaysia altogether,
if you are good with my offer send me your paypal email for payment or email me to deeapalmer gmai.com for a deal and quick response, please see attached picture below.
Posted about 6 years ago by 172.68.X.X Report as SPAM
" Am interested in this item i want to present it as a birthday gift to someone in malaysia, the sum of €210.00 EUR will be my offer for the item and the shipping cost to malaysia altogether,
if you are good with my offer send me your paypal email for payment or email me to deeapalmer gmai.com for a deal and quick response, please see attached picture below. "
That's what I got on Ebay from the same scammer. He was using the username "osmi77" and the mail "deeapalmer@gmail.com"
Don't trust that user as it is an obvious scam!
Posted about 6 years ago by 141.101.X.X Report as SPAM
rusm_55 is the username today. Same message but in Italian.
Sono interessato a questo oggetto che voglio presentare come regalo di compleanno a qualcuno in Malesia, la somma di €360,00 EUR sarà la mia offerta per l'oggetto e il costo di spedizione in Malesia del tutto,
se sei bravo con la mia offerta inviami la tua email paypal per il pagamento o mandami una email a deporalmer gmai.com per un accordo e una risposta rapida, vedi l'immagine allegata qui sotto.
Per favore rispondi in inglese e usa il traduttore per comunicare se capisci l'inglese, vedi l'immagine qui sotto,
Posted almost 6 years ago by 141.101.X.X Report as SPAM
he's still @ it.
New message from: rusm57 (0)
i am interested in this item i want to present it as a birthday gift to someone in malaysia, the sum of $210 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or email me to deeapalmer gmai.com for a deal and quick response, please see attached picture below.
Posted almost 6 years ago by 173.245.X.X Report as SPAM
New message from: clim_5014 (0)
i am interested in this item i want to present it as a birthday gift to someone in malaysia, the sum of $270 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or email me to deeapalmer gmai.com for a deal and quick response, please see attached picture below.
Shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Just received a message from this asshole and promptly reported him to eBay. He's currently going by 'hoip-0'.
Posted over 5 years ago by 172.68.X.X Report as SPAM
He’s at it again! He offered to buy a GPU from me. His eBay username was hase4673.
Posted over 5 years ago by 172.68.X.X Report as SPAM
I also received an offer for a smartphone that i am selling on ebay. I did send a PayPal request for money but, i just cancel that request after seeing this post. I was suspicious and decided to check online his email and thank god and the person who post this. I was going to wait into the Payment clear and was tranfer to my bank anyway, but i was going to cancel the ebay auction. Thanks
Posted over 5 years ago by 172.68.X.X Report as SPAM
His ebay username is flic9595. Beware
Posted over 5 years ago by 172.68.X.X Report as SPAM
flic9595:
i am interested in this item i want to buy it as a gift for someone in malaysia, the sum of $650 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or email me to (deeapalmer G/M/A/i/I.com) for a deal and quick response, please see attached picture below.
check with USPS for shipping cost, shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia.
New message from: flic9595 (0)
ok, kindly send me your paypal email for payment of $675.00 or send me a payment request to my paypal email (deeapalmer gmai com) you can contact me through the same email as well for quick response, see attached picture.
Posted over 5 years ago by 172.68.X.X Report as SPAM
Xaro_96 deeapalmer@gmail.com
Tried to scam me too.
Thanks to your posts, I didn’t fall for it.
“New message from: xaro_96 (0)
i am interested in this item i want to buy it as a gift for someone in malaysia, the sum of $220 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or send me a paypal payment invoice to (deeapalmer G/M/A/i/I.com) email me to same email for a deal and quick response, please see attached picture below.
check with USPS for shipping cost, shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia”
Posted over 5 years ago by 173.245.X.X Report as SPAM
If an offer is too good to be true, it usually is fake. Hopefully nobody falls for this. http://123cookinggames.net/burger-cooking-games.html
Posted over 5 years ago by 172.69.X.X Report as SPAM
Great post https://123gamesfree.com/free-game-yahtzee/
Posted over 5 years ago by 162.158.X.X Report as SPAM
ALSO GOES BY " xaro84 " - 12/1/18
DO NOT GET SCAMMED !!!! This guy must be caught!
Posted over 5 years ago by 162.158.X.X Report as SPAM
now he is called "gbla-0" on ebay.. good thing I saw this posting... I reported him to ebay.. got an email from deeapalmer@gmail.com
Posted over 5 years ago by 162.158.X.X Report as SPAM
SCAM!!!!!!!!!!!
New message from: gbla-0 (0)
i am interested in this item i want to buy it as a gift for someone in malaysia, the sum of $400 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or send me a paypal payment invoice to (deeapalmer G/M/A/i/I.com) email me to same email for a deal and quick response, please see attached picture below.
check with USPS for shipping cost, shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia
Posted over 5 years ago by 162.158.X.X Report as SPAM
Same email-address, this time in German:
Neue Nachricht von: nawwhg-0 (0)
Ich interessiere mich für diesen Artikel, ich möchte jemandem in Malaysia zum Geburtstag ein Geschenk machen, die Summe von €300 EUR wird mein Angebot für den Artikel und die Versandkosten nach Malaysia insgesamt sein.
Wenn Sie mit meinem Angebot zufrieden sind, senden Sie mir Ihre PayPal-E-Mail zur Zahlung oder senden Sie mir eine E-Mail an deeapalmer G / M / A / i / I.com .
Antworten Sie auf Englisch, wenn Sie Englisch verstehen oder den Übersetzer verwenden, überprüfen Sie die Versandkosten auf AUSTRIAN POST, Lieferadresse:> Suite 203, Pavillon C-GF-08, Jalan Puteri 7/13 Bander Puteri. Postleitzahl: 47100, Stadt: Puchong, Staat: Selangor, Land: Malaysia
Posted over 5 years ago by 172.68.X.X Report as SPAM
New Name deeapalmer@gmail.com:
Neue Nachricht von: epbr02 (0)
Ich interessiere mich für diesen Artikel, ich möchte jemandem in Malaysia zum Geburtstag ein Geschenk machen, die Summe von €150 EUR wird mein Angebot für den Artikel und die Versandkosten nach Malaysia insgesamt sein.
Wenn Sie mit meinem Angebot zufrieden sind, senden Sie mir Ihre PayPal-E-Mail zur Zahlung oder senden Sie mir eine E-Mail an deeapalmer G / M / A / i / I.com .
Antworten Sie auf Englisch, wenn Sie Englisch verstehen oder den Übersetzer verwenden, überprüfen Sie die Versandkosten auf AUSTRIAN POST, Lieferadresse:> Suite 203, Pavillon C-GF-08, Jalan Puteri 7/13 Bander Puteri. Postleitzahl: 47100, Stadt: Puchong, Staat: Selangor, Land: Malaysia
Posted over 5 years ago by 172.68.X.X Report as SPAM
I was suspicious and decided to check online his email and thank god and the person who post this. I was going to wait into the Payment clear and was tranfer to my bank anyway, but i was going to cancel the ebay auction. Thanks https://123gamesfree.com/tag/123-freecell-double/
Posted over 5 years ago by 162.158.X.X Report as SPAM
He uses bosc_4961 as well...checked this before making a sale, obviously wont be now. Kind of want to find a way to fuck with him any ideas lol
Posted about 5 years ago by 108.162.X.X Report as SPAM
Same here:
Neue Nachricht von: plni02 (0)
Ich interessiere mich für diesen Artikel, ich möchte jemanden zum Geburtstag in Malaysia schenken, die Summe von €1400 wird mein Angebot für den Artikel sein und die Versandkosten nach Malaysia insgesamt.
Wenn Sie mit meinem Angebot zufrieden sind, senden Sie mir bitte Ihre PayPal-E-Mail zur Zahlung oder senden Sie eine E-Mail an petebatari /gmaiI.com.
Antworten Sie, falls Sie Englisch verstehen oder den Übersetzer verwenden, überprüfen Sie die Versandkosten auf der Website der Deutschen Post, Lieferadresse:> Suite 203, Pavillon C-GF-08, Jalan Puteri 7/13 Bander Puteri. Postleitzahl: 47100, Stadt: Puchong, Staat: Selangor, Land: Malaysia
Posted almost 5 years ago by 172.68.X.X Report as SPAM
very nice… i really like your blog. Very useful informations. Thx
Collect here all information about UCCU Routing Number form my blog here https://uccuroutingnumber.hatenablog.com/entry/uccu-routing-number
Posted over 4 years ago by 162.158.X.X Report as SPAM