Purchase date: | October 2020 |
---|---|
Buyer's name: | mohammad altarawneh |
Buyer's username: | n/a |
E-mail: | kaljaiper@gmail.com |
Phone number: | +1 602-671-6610 ext. 66679 |
Buyer's address | 8941 W 147TH ST ORLAND PARK, IL 60462-2747 |
Store: | Amazon |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | n/a |
Details: | Attention: Fraud customer |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Vinny Permaul | kaljaiper@gmail.com | 6466297928 | 2020-09-30 |
Vinny Permaul | kaljaiper@gmail.com | 6466297928 | 2020-09-30 |
mohammad altarawneh | 0b2rqnvwldf45bc+A00367087KEES34RYFLG@marketplace.amazon.com | +1 602-671-6610 ext. 66679 60462 | 2020-10-27 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shawna Bailey | AE1BA335768A489BBC0FBB5ED0C6A6F9@relay.walmart.com | 8596936744 | 2021-01-13 | 0 |
ProFlexen | proflexens@gmail.com | 74859685747 | 2024-05-14 | 0 |
doug philo | 2013-03-11 | 0 | ||
mengzhiwang | mengzhi3691200@yahoo.com | 443-934-6308 | 2019-07-10 | 0 |
Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
Comments
bad buyer
name claimed to be james
phone number 602-671-6610 ext 44473
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Bad Buyer! He used my name and claimed to be me and bought makeup in my name, sent to me address! But used his number is 602-671-6610.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
BAD BUYER he is using an other name PAUL Y NG
fack account under a different name
q5kqgdsq3vwfdqq+A04563422KNL5BKLPQ19E@marketplace.amazon.ca
watch out for him on AMAZON
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Got a package I didn’t order but no signs of fraud on my bank, eBay and Amazon? What?
Posted almost 4 years ago by 162.158.X.X Report as SPAM
same as above... I got an un-ordered package of old small cable ties coming via "Emirates Post" and USPS citing the 602-671-6610 phone number
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Got a package in my name and address with this guys phone number from sams club that I didn’t order. Don’t even have a membership.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Just experienced this on Amazon.com moments ago -- someone tried to buy some of my products and naturally I try to fulfill my orders lightening fast. So, I then wanted to purchase postage via my UPS Business account along with delivery confirmation and tracking. So, as I attempted to enter all of the data via UPS, the extension (5 digits) would not fit in the phone contact entry box within the UPS portal, so I attempted to Google this number to see if it came back to a company and I discovered this scam. My fiance is a retired FBI Agent of two decades and he's also a private investigator. We're on this!
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Amazon Seller here. Got an order from Nic*** Jam** with a TX address & 602-671-66** with an extension. Google lead me to this posting. Whew! Dodged a bullet. Thank you good people!
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Bought $3500 sectional via Amazon, claiming didn't receive, goes by name dwight harmon
Posted almost 4 years ago by 172.68.X.X Report as SPAM
602-671-6610 is an Amazon number. Amazon uses it for the benefit of the customer, so their actual number is hidden.
u idiots
Posted almost 4 years ago by 172.69.X.X Report as SPAM
An order I ordered via Amazon, from a crappy seller it turns out, had this phone number listed as MY a phone number?
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Just received item from what appeared to be the same person; however, used Ty as his first and only name listed with the 602-671-6610 hone number and my address. Sent the company owner in Staten Island, NY a linked in e-mail advising him of the problem.
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Posted over 2 years ago by 49.144.X.X Report as SPAM
Bad Buyer! He used my name, claimed to be me. Bought a nose stud, sent to my address! Phone number: 602-671-6610 ext 75940.
Posted over 2 years ago by 73.101.X.X Report as SPAM
This person tried to buy from me on eBay ... he's a seller on Amazon using me as a dropshipper to ship to a customer he sold on Amazon. I have MAJOR returns when this happens, so I'm canceling the order.
Posted about 2 years ago by 75.177.X.X Report as SPAM
CHARLES HARRIS
Address: 8008 BELMONT CT
MARSHALL, VA 20115-2614
United States
+1 602-671-6610 ext. 37719
ordered on Amazon.
Fraud buyer
Posted about 2 years ago by 2401:4900:51ed:6d88:d4e:a58b:2420:4bb1..X.X Report as SPAM
Hoy DIciembre 13 2022 , recibi un vestido que no pedi , en el momento que lo recibi reci ni un texto que cargaron a mi tarjeta $642.00 de una tablt que no compre , El texto es de KALJAIPERGMAIL .COM
EL envio del vestido tiene el # de telegono ( 602 ) 671 6610 ext 43 822 , mis cuentas no estan alteradas , dice que si lo retorno es 12500 Slauson Ave Unit B1A Santa Fe Springs .
Gracias a este beneficioso Sitio pude comprender que es un fraude , gravias , agradecida de este Siti no lo voy a Retornar
Posted almost 2 years ago by 2600:387:c:7130::8..X.X Report as SPAM
"Today is the second time that I have received the same order with the same phone number. This is what the scammer does:
They place the order under someone else's name.
The person receives the product.
The scammer contacts the person and asks them to return it to a fake address.
The victim sends the product to the scammer.
The scammer makes a claim to Amazon.
The scammer receives a refund and keeps the product.
I don't understand why Amazon allows this. It only affects small sellers. I don't care about losing my account, but I won't send anything to any scammer."
Posted almost 2 years ago by 2601:152:b01:1680:91ce:d46b:a85c:3753..X.X Report as SPAM
We got several orders showing this number too, after we shipped the order out, they will return them for no reason, or they will report not received , and ask to re-deliver or refund.
Posted 7 months ago by 2600:1700:3f8:8040:1d35:ca41:7235:db2a..X.X Report as SPAM