| 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 | |
|---|---|---|---|---|
| Z Vital | pobbhgvge@protonmail.com | 26444213464 | 2019-01-17 | 0 |
| Robin Zhang | 393897486@qq.com | 2019-12-24 | 0 | |
| justine.harmant@hotmail.fr | justine.harmant@hotmail.fr | 2016-01-18 | 0 | |
| Wolfgang | Wolfgang@gmail.com | 2020-05-18 | 0 | |
| Patricia Dean | 2012-10-18 | 0 |
Comments
Thanks for this alert.
This buyer is attempting to scam more on eBay, warning to all sellers.
Posted over 1 year 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 about 1 year ago by 2600:1700:64b0:1cf0:a99c:3a2:817c:c413..X.X Report as SPAM
no using buyer username
corr-do2015.
Posted about 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 about 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 5 months ago by 208.127.X.X Report as SPAM