| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Jose A Feliz DLE-8201 |
| Buyer's username: | electronicasrn |
| Phone number: | 17545810510 |
| Buyer's address | 6173 NW 72nd Ave Miami, Florida 33166-3797 |
| Store: | eBAY |
| Buyer's country: | Dominican Republic |
| Payment method: | Credit Card |
| Category: | Cell Phones & PDAs |
| Details: | Buyer purchased several devices sent to a freight forwarder to Dominican Republic. Then contacted their credit to dispute the funds. Buyer was awarded the chargeback dispute and ebay refuses to assist. |
| Reported at: | |
| Reporter: | 76.108.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| electronicasrn | 2022-07-28 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Hannah Martin | ml8x0hvfv80sd32+A08069243040YX7IGH6E8@marketplace.amazon.com | 2021-03-05 | 1 | |
| Blood Balance | bloodbalance1@proton.me | 2024-03-19 | 0 | |
| Eli Slaydon | 2023-09-12 | 1 | ||
| Kenneth Paulsen | k_paulsen@gmx.com | 619-635-5998 | 2022-01-01 | 0 |
| Alessandro Squeo | itfsalessandro@gmail.com | 224-244-4298 | 2016-09-14 | 0 |
Comments
Thanks for this alert.
This buyer is attempting to scam more on eBay, warning to all sellers.
Posted almost 2 years ago by 2600:1700:1112:74b0:a9db:44f8:a002:67d8..X.X Report as SPAM
Just tried this on me, thank god I searched it and found this. Thank you for reporting.
Posted over 1 year ago by 2600:1700:64b0:1cf0:a99c:3a2:817c:c413..X.X Report as SPAM
no using buyer username
corr-do2015.
Posted over 1 year ago by 2603:300a:5df:800:175:44fa:7b77:62b3..X.X Report as SPAM
Also using Username kelros54.
This is clearly a forwarding scam.
Posted over 1 year ago by 108.58.X.X Report as SPAM
This address is associated with a wide variety of fraud, targeting multiple online retailers. They try to get around fraud detection software by editing the address, adding special characters between numbers and letters on the first line of the address.
Posted 12 months ago by 208.127.X.X Report as SPAM
buyer contacted us to buy some electronics in Michigan, when I mentioned I searched their address, they hung up.
Posted about 1 month ago by 96.94.X.X Report as SPAM
Buyer tried purchasing 5 water booster pumps from our Canadian company. Buyer used the name Linda C Bay but used email ellenyoung331@gmail.com. Googled email and phone number used -- found a lot of fraud alerts relating to this email and phone number 202-217-5238
Posted 17 days ago by 70.53.X.X Report as SPAM