Purchase date: | November 2017 |
---|---|
Buyer's name: | James Hannah |
Buyer's username: | n/a |
E-mail: | mg2060084@gmail.com |
Phone number: | 7204634392 |
Buyer's address | 6 Windy Ct Greenville SC 29615 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cars, Boats, Vehicles & Parts |
Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
Buyer's IP address: | 107.128.221.191 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Ranjit dosanjh | gmfpy18m43qpny9+A05016693J1XKN3EQI4GU@marketplace.amazon.ca | 6477661176 | 2020-11-22 | 6 |
Melissa Sowder | devine@ldut.org | 502-544-3484 | 2017-07-06 | 0 |
Ebic Tristary | ebic.tristary@live.com | 2020-02-09 | 4 | |
KIRK ELDER | +17602187656 | 2020-11-04 | 0 | |
Patricia Vallijo, Patricia Lambrecht, Patricia Rick, Mike Lambrecht | pattyandpete@sbcglobal.net | 3096589162 | 2020-05-13 | 3 |
Comments
No comments yet.