| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | agobolz |
| Buyer's username: | ANNA MELISSA |
| E-mail: | agoboleo@yahoo.com |
| Phone number: | 9285547946 |
| Buyer's address | SO 569-AJ, Rizal St., Coronado Ext., Brgy. Hulo Mandaluyong Mandaluyong PH 1550 9285547946 |
| Store: | eBAY |
| Buyer's country: | Philippines |
| Payment method: | other |
| Category: | n/a |
| Details: | This buyer is professional Scammer，Saw other seller also reported this buyer. She buy and cancelled the order,we refund her money. But he will contact us a few month later says did not received the refund (Suspicious point 1：if normal buyer did not received refund，they would contact us within a few days，why this buyer wait a few months？because he try to scam you when you may no longer remember what happened before,so she may get a change to let you refund the money again. unfortunately,our system keep all previous communication with buyers for years ). When you ask this buyer what is her original payment method,refund go to her original payment method.
She will keep call you as Scammer,but In fact, she is the more suspicious person. He will keep sending message to you,pretend to be angry,and saying you owe her the money,or even insult you and your family. But she will never open a case on you. (This is Suspicious point 3: in her mind,she clearly knows you already refunded,so she won't open case,because once ebay steps in, will find out she is lying,so her account could be blocked ) |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ANNA MELISSA | agoboleo@yahoo.com | 2017-12-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Scott Nicholas Thor | sthor@gmail.com | (925)-639-1092 | 2020-04-04 | 2 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-26 | 0 |
| Adex Smith | kimnico.l.e6.1@gmail.com | (402) 264-7332 | 2018-04-14 | 3 |
| Martin Gelinas | 819-852-3833 | 2021-12-20 | 1 | |
| sashastudiosnyc | 2014-12-03 | 0 |
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