| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Elena Varnavskaya |
| Buyer's username: | elen.varn |
| E-mail: | shopolite8@gmail.com |
| Phone number: | n/a |
| Buyer's address | 402 Meco Dr Wilmington DE 19804-1112 |
| Store: | eBAY |
| eBay item #: | 222057218182 |
| Buyer's country: | Russian Federation |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer purchased very popular item from me, but I recognized the name - it was the same person who scammed a legit buyer that purchased from me 2 weeks prior - their PayPal account was hacked and SECRETLY CHANGED THE LEGIT BUYER'S ADDRESS - all item purchased were redirected to Delaware. Sellers: Periodically check your addresses on every platform you sell on to make sure they are correct. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| LITEMF LLC (happygoing09x) | shopolite8@gmail.com | 3022461037 | 2017-07-27 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eric Walasek | 2024-01-09 | 0 | ||
| DARIN REARDON | noemail@noemail.com | N/A | 2024-01-23 | 0 |
| Barbara Noelle | babs@alarajewelry.com | babs@alarajewelry.com | 2023-11-29 | 0 |
| Heather Fogarty | HeatherFogarty@scammer.tcgplayer.com | 2023-01-24 | 0 | |
| Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
Comments
This is a drop shippper for customers Russia. Company website: litemf.com
Posted over 4 years ago by 162.158.X.X Report as SPAM