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Bad Buyer: CharDunn <info@colourfulprint.com>

Details

Purchase date:April 2013
Buyer's name:Usman Farooq
Buyer's username:CharDunn
E-mail:info@colourfulprint.com
Buyer's address296 Garstang Road,Fulwood,Preston.PR2 9RX
Store:eBAY
Buyer's country:United Kingdom
Payment method:PayPal
Category:Coins & Paper Money
Details:

This person is a fraudster. He used a copy of an old ebay and paypal email receipt and sent it to make it look like he had just bought 10kg of copper. I always check paypal before posting anything and there was no record of payment, even though one his emails looked like a Paypal payment recieved. I also get my ebay sale notifications go to a different email address, but he didn't know this.

I am sure this person Usman Farooq/Charlotte Dunn has bought from me before because I checked the address on google maps the first time round and found it to be a public library. Not taking chances I sent it recorded delivery. I can't find that original purchase email as it was a long time ago.
Then Usman Farooq or Charlotte Dunn whatever the real name tried getting me to send 10kg of copper to that same address.

I informed the Police and emailed the fraudulent emails to the Police. I haven't heard anything since and I expect this person will be trying to defraud other Ebayers.
I tried informing Ebay but the site makes it difficult to report fraud.
Be careful of this fraudster. He's not the usual 'item didn't arrive' type.

CharDunn the Ebay user name doesn't exist

Buyer's IP address: 74.125.131.26
Reported at:
Reporter:82.47.X.X
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Comments

And you wont hear anything from anyone for the simple reason they dont give a shit. Beware of the hodges, they commit the most fraud. What you did to protect yourself was correct, so good for you. If you dont feel comfortable about something, take yourself out of that picture and dont allow anyone to turn you into a victim. You probably did better than what most people would of done after the fact.


Posted over 8 years ago by 47.17.X.X Report as SPAM
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