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Bad Buyer: kaljaiper@gmail.com

Details

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 address8941 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
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Similar reports

Name/Username E-mail 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

Comments

bad buyer
name claimed to be james
phone number 602-671-6610 ext 44473


Posted over 3 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 about 3 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 about 3 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 about 3 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 about 3 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 about 3 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 about 3 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 about 3 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 about 3 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 about 3 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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Posted about 3 years ago by 172.68.X.X Report as SPAM

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.


Posted about 3 years ago by 162.158.X.X Report as SPAM

THANK YOU SO MUCH! POST THIS ON SELLER CENTRAL


Posted about 3 years ago by 162.158.X.X Report as SPAM

so what do we do eith the package?


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Posted almost 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 1 year 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 over 1 year 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 over 1 year 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 over 1 year 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 about 1 year ago by 2601:152:b01:1680:91ce:d46b:a85c:3753..X.X Report as SPAM
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