| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | Aneal Ganta Reddy |
| Buyer's username: | vintagesoundmuseum |
| E-mail: | anealganta@gmail.com |
| Phone number: | +1 949.451.4187 |
| Buyer's address | 3161 Michelson Drive Irvine, CA 92612-4412 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Musical Instruments |
| Details: | Professional scammer who performs a so called "Item not received" trick. His makes a purchase & when finally he receives the item he opens an "item not received" case on Ebay and asks for a full refund. If the seller can not prove that the item is delivered - the scammer gets money & item. Constantly changes his usernames, previous were: digableplanets311, relicrecords2014, soundstudios2014, vintagesound2014, vintagesound2015 P.S. Yes, he is a LAWYER in Orange County what makes the situation more "interesting". |
| Reported at: | |
| Reporter: | 176.120.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2013-12-20 |
| Aneal Ganta | anealganta@gmail.com | 847 971 7420 | 2014-01-08 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-02-27 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-03-28 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-05-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paul Acson | acsonpg1@att.net | 2017-05-17 | 0 | |
| Nick Durney | ndurney26@gmail.com | 757 328 9605 | 2018-02-11 | 0 |
| Wesley Thiessen | bzw6qsx3gq7nhqk+A06375712MW7WUDPZTF8Q@marketplace.amazon.ca | 905-726-8507 | 2021-06-07 | 2 |
| Civeta Boyd | shermeirragg@icloud.com | +1 469-834-3957 | 2021-02-09 | 0 |
| Amanda Harding | amanda_harding2005@yahoo.com | 2014-01-26 | 0 |
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