BadBuyerList.org

« Back to home page

Bad Buyer: laha07 <leeron634@gmail.com>

Details

Purchase date:September 2016
Buyer's name:Ahmed Said
Buyer's username:laha07
E-mail:leeron634@gmail.com
Buyer's addressUnit CP3, 01, CAR PARK, LEVEL 3 Sunway Pyramid, Suite 123,
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:Clothing, Shoes & Accessories
Details:

Notification Of An Instant Payment Received From Ahmed Said (leeron634@gmail.com)
Delivery Address: " PAYPAL CONFIRMATION ADDRESS"

Joe Ahmed Said
Unit CP3, 01, CAR PARK, LEVEL 3
Sunway Pyramid, Suite 123,
No 3 Jalan PJS 11/15, Bander Sunway,
47500, Selangor Darul Ehsan.
Malaysia.

NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and has been deducted from his Bank Account which is ready to be credited into your account and have been "APPROVED" but will not be credited to your account until the shipment reference / tracking number is sent to us for SHIPMENT VERIFICATION so as to secure both the buyer and the seller. This is due to new security measures at PayPal® for shipment.This is to protect both buyer and seller from fraud, because some seller do receive money from buyer and will not ship the item purchased from them. This payment will remain **Uncleared** due to international transaction and will not reflect on your account until the Shipment Reference/ Tracking Number is sent to us for shipment verification so as to secure the transaction.We are working against the growing number of fraudulent transactions via the internet. Below are the necessary information requested before your account will be credited. Send the shipment reference / tracking number to us through this email:(service.credit@email.com) and our customer service care will attend to you. As soon as you send us the shipment's tracking number for security purposes and the safety of the buyer and the seller, the money will be credited to your account.

**PLEASE NOTE**
Once shipment has been verified and the tracking number sent to us, You will receive a "CONFIRMATION Email" from PayPal informing you that the Money has been credited.

Thank you for using PayPal!
The PayPal Team

Copyright © 1999-2016 PayPal. All rights reserved. PayPal (Europe) Ltd. is authorized and regulated by the Financial Services Authority in the Europe as an electronic money institution.

Reported at:
Reporter:87.237.X.X
« Back to home page

Similar reports

Name/Username E-mail Phone Reported at
Ahmed Said leeron634@gmail.com 2017-03-11

Comments

I this user: leeron634@gmail.com is komediant :-)...


Posted about 6 years ago by 141.101.X.X Report as SPAM

he is a scammer!


Posted about 6 years ago by 172.68.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
sananaz45 vawonig162@mailhub24.com 899-679-8768 x76758 2019-11-16 0
Kory Mirasty n3zvqf516v7yj0w+A09880102EJP4H4PQWJIR@marketplace.amazon.ca 306-420-9035 2021-03-29 3
auctions4meandyou md.nut@aol.com 2011-12-24 2
Jongsoo Kim tolosmall@gmail.com 2015-04-03 57
Tyler Lamaitis TylerLamaitis@scammer.com 2020-12-08 0