Purchase date: | September 2018 |
---|---|
Buyer's name: | Phillip Maldonado |
Buyer's username: | Phillip Maldonado |
E-mail: | phillipmaldonado@live.com |
Phone number: | 813-417-5696 |
Buyer's address | 1016 Croydonwood Cir. Brandon FL 33510 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Computers & Networking |
Details: | Sellers beware of another Florida con artist that will file disputes for non receipt when he purchases items. Will go to an online store and yes to everything you say. The terms and conditions were clearly stated in the policies he legally agreed to many times, it also included the company's shipment time frame. This buyer will contact his credit card company and file a dispute for non receipt of merchandise. Will not communicate with seller, will not email seller asking for shipment, just call his credit card company and hold up your money for weeks at a time. |
Buyer's IP address: | 47.196.114.199 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Phillip Maldonado | phillipmaldonado@live.com | 813-417-5696 | 2018-11-10 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jonathan figueroa | wtvh0tzcdykg8gh+A069072024LNS9X5OZTIZ@marketplace.amazon.ca | 6475719331 | 2020-10-26 | 0 |
Nicolas Montironi | nicolas878@hotmail.com | 2013-02-17 | 0 | |
Shawna Bailey | AE1BA335768A489BBC0FBB5ED0C6A6F9@relay.walmart.com | 8596936744 | 2021-01-13 | 0 |
Brianna Whitfield | briannawages2022@gmail.com | 2022-04-25 | 0 | |
Giorgi Gvalia | 2020-04-08 | 3 |
Comments
Sellers beware of this crook. Knowingly he had received the product over 2 months ago, this lying asshole thief will wait until the last moments he has to file another dispute for non receipt, his asshole will contact his credit card company again and try to force the charge back into another dispute. This asshole is being taken directly to court and both his local police department and postal inspectors and be assured you will be taken to court.
Posted about 6 years ago by 162.158.X.X Report as SPAM