| Purchase date: | May 2018 |
|---|---|
| Buyer's name: | ANIL SHAH |
| Buyer's username: | anil9150 |
| E-mail: | anil@wmeinc.com |
| Buyer's address | 203 N La Salle St World's Money Exchange, Inc Fl M11 CHICAGO, IL 60601-1249 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer made offer greater than the buy it now price. Buyer actually paid, but then days after receiving the item stated it wasn't as described and sent various nasty messages in broken English. Avoid this scammer! |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marty Kirkley | martykirkley66@gmail.com | 2017-12-04 | 3 | |
| JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 | |
| MarcNorbert Dietrich | ebay@dietrich-marc.de | 2017-09-22 | 2 | |
| David Horacio Sierraflores, Jose Gaspar Reyes, | n@n.com | +1 323-910-9459 | 2022-01-29 | 0 |
| Epson printer support | alexathomson03@gmail.com | 0844529622 | 2020-02-18 | 1 |
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