| 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 | |
|---|---|---|---|---|
| Raivis Aboltins | 44 7522 523394 | 2024-03-25 | 0 | |
| largedistant1204 | 81357393602 | 2020-04-06 | 7 | |
| Anthony Gesamondo | agesamondo@gmail.com | 339-440-0946 | 2020-05-30 | 1 |
| Daria Bisello | miss_vakko@hotmail.com | 2013-04-21 | 0 | |
| Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 |
Comments
This is a drop shippper for customers Russia. Company website: litemf.com
Posted almost 5 years ago by 162.158.X.X Report as SPAM