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Bad Buyer: 2015-fly65 <johngarciagarcia@hotmail.com>

Details

Purchase date:May 2015
Buyer's name:JOHN GARCIA NARVAEZ
Buyer's username:2015-fly65
E-mail:johngarciagarcia@hotmail.com
Buyer's address1670 NW 82 Avenue Doral, FL 33126
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Books
Details:

From PayPal:

We are writing to let you know that one of your buyers opened a chargeback with their card issuer. The buyer stated that they did not authorize this purchase.

Here are the details of this case:

Buyer's name: JOHN GARCIA NARVAEZ
Buyer's email: johngarciagarcia@hotmail.com
Buyer's transaction ID: 7NM62663CC638503S
Your transaction ID:8PC09443W9602144Y
Transaction date: April 5, 2015
Transaction amount: $41.56 USD
Disputed amount: $43.00 USD

Reported at:
Reporter:108.14.X.X
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Comments

Oscar Hinestroza
1670 Northwest 82nd Avenue
Doral, FL 33191
(304) 819-2814

Someone hacked my Walmart accoutn and tried to buy something. This address was added to my account via hack. Theres definitely something illegal about this address.


Posted about 2 years ago by 162.158.X.X Report as SPAM

This address was used to purchase an eBay item and then didn't pay, I lost a $550 item. Someone needs to stop them.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

This address pooped up as the buyer who just bought a purse I am selling. Immediately checked the eBay profile and noticed one review on the account stating it was a scammer. Definitely going to cancel that purchase.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

PAULA MORALES, is not a good person. She buys at store in USA and china and she does not pay for the shipping.
celphone 57-300-344 5633 email pauline_0297@outlook.com. jpds123@hotmail.com Colombia. Cali


Posted almost 2 years ago by 108.162.X.X Report as SPAM

DO NOT SHIP TO THIS PERSON. I had received payment pending and by the time the product was delivered the payment was canceled and I had lost out on an 350$ item


Posted almost 2 years ago by 108.162.X.X Report as SPAM

I regret not checking this address prior to shipping my $475 item. However, I sell many things on ebay using paypal. I have my ebay account setup to only accept instant pay and Paypal accounts. The payment was received by Paypal, I was instructed by ebay to ship the item and I did. The buyer then cancelled the Paypal transaction while the item was in transit. I tried everything to stop delivery via USPS and the post office blew it. The address is an intermediary shipping company that delivers items internationally. I Ispoke with someone at this company and they said although they had the package in their warehouse, they could not return it to me that the item was now owned by the person who bought the box from them to ship to the new country (in this case Columbia). Ebay and Paypal have done nothing for me. I did file a crime report, but no recourse anywhere.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

This buyer also purchased $400 item from me, i sent it.. then they cancelled the payment in paypal SCAM!!! GRR ??


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Our account was hacked from Walmart.com and was to be shipped to this address


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Buyer is FRAUDULENT. eBay should know this from MULTIPLE complaints from this address. The address is a shipping drop, and there have been many complaints about UNPAID ORDERS FROM THIS ADDRESS. New account from 2014 never buys or sells anything until she snipes my item at the last second? No response/no payment for 48 hours.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

My account was also hacked via Walmart.com. Fuck face tried to order a $260 Graphics card along with some Lysol. I cancelled the order as soon as soon as I saw my credit card was hit. I plan on mailing a box full of cat shit. Putos


Posted over 1 year ago by 108.162.X.X Report as SPAM

same as most - hacked via walmart.com


Posted over 1 year ago by 172.68.X.X Report as SPAM

My Walmart account was also hacked by a Luis Bustamante this weekend. Punks! Then they email the seller they were trying to get free stuff from to ask where it was and if they were scamming him? I wished I lived in FL I could come find them. How can they continue to do this? It looks like years of abuse at this address! Arrest them!


Posted over 1 year ago by 172.68.X.X Report as SPAM

Buyer on ebay purchased my item for $760. After reading all comments above I'm debating on sending item out.
Information on Paypal:
Paid by - eBay - Steven Arndt (johnmorenx88)
Ship to (Flybox address - a company that ships out of US for customers. In this case, all Columbia customers) - Jhon Moreno FLY83589, 1670 NW 82nd Ave, DORAL, FL 33191-1045, United States
Information on ebay: johnmorenx88 (Feedback Score Of 0 ) 0.0% - Ingrid Pinilla

Another person bidding on same item with very similar zip:
licalotapoop (Feedback Score Of 242) 100.0% Troy Bosworth
Marianyeli Morales - 2240 NW 114th Ave Unit Zm, miami, FL 33192
Address is to Zoom Int'l - another company that ships out of US for customers. Also reported as mysterious buyer.


Posted over 1 year ago by 108.162.X.X Report as SPAM

I sold an item on ebay to a person by the name of helena gomez she cancelled the payment as soon as the item was shipped the address i sent it to is 1670 NW 82nd ave #7967 doral fl 33191. This place is a company who sends packages to either columbia or peru by the name of flybox they need to be investigated as well. I found this out when i googled the address i called them wich is a florida number same as where i sent the package i was told by the lady they are in columbia??? Huh?? She was lying they will only speak spanish to you ??? They may be on this scam as well as the person who made the orders and scam all of us. I was told my package has already been delivered to where ever they may have sent it either peru or columbia since this is what the people over the phone told me they do. I hope they get caught soon.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Walmart account was hacked, used this address to ship left their phone number as 305-779-8989
Spanish person picked up the phone, they need to be put on every spam list possible and reported


Posted over 1 year ago by 172.68.X.X Report as SPAM

I was also hit from Walmart.com tonight. They made two purchases and I received three emails. The first purchase was immediately canceled with a card (last 4 digits that I don't recognize) and it took less than two minutes. Then another purchase using my CC (didn't realize I had saved that card...MY MISTAKE) and that one went through with my billing address, but their shipping address:

Eddier Cossio
x6x6x6x6x5
1670 Northwest 82nd Avenue
Doral, FL 33191

Turned my card off. Canceled shipment as best I could. Updated my wal-mart account....which I'll never use again. And called my bank to alert them of the fraudulent charge.


Posted over 1 year ago by 172.69.X.X Report as SPAM

same person got me yesterday and tonight on wamart.com eddier cossio needs to go get a job


Posted over 1 year ago by 162.158.X.X Report as SPAM

same address used in fraud charges on my walmart account as well back in November. You'd think this address would be on their crap list or something.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Karianne Fly at this address hacked my Walmart account and tried to buy a mud flap for a motorcycle and $9.00 Apple ear buds. They changed my Walmart account information but luckily they only added periods to my gmail account so I still received emails for every order. Clearly these people are still at it!!


Posted over 1 year ago by 162.158.X.X Report as SPAM

My Walmart.com account was hacked tonight and used this shipping address as well.


Posted about 1 year ago by 108.162.X.X Report as SPAM

FLY (28023) armando david ortiz navas
FLY (28023) 1670 NW 82 AVENUE DORAL, FLORIDA
Miami FL 33191

Address looked super fishy from a buyer on eBay. Perhaps I won't take the chance seeing issues with this address...


Posted about 1 year ago by 172.68.X.X Report as SPAM

Someone from this address hacked my Sephora account and ordered $200 worth of makeup! Thankfully I cancelled it in time.


Posted about 1 year ago by 108.162.X.X Report as SPAM

Walmart.com account was hacked and items were placed to this address. Where are the police at in this country?


Posted about 1 year ago by 108.162.X.X Report as SPAM

Add Amuaary Sanchez. Walmart hacked.


Posted about 1 year ago by 162.158.X.X Report as SPAM

This address pooped up as the buyer who just bought a purse I am selling. Immediately checked the eBay profile and noticed one review on the account stating it was a scammer. Definitely going to cancel that purchase. http://123bowlinggames.com/bowling-games-free-online.html


Posted 9 months ago by 172.69.X.X Report as SPAM

They changed my Walmart account information but luckily they only added periods to my gmail account so I still received emails for every order. Clearly these people are still at it!! http://123cookinggames.net/breakfast-cooking-games.html


Posted 9 months ago by 172.69.X.X Report as SPAM

I was almost just scammed on eBay (they tried to buy a set of bicycle wheels that were $700). I knew the shipping address looked fishy and thankfully I stumbled upon this information. I hope whoever's credit card they used will notice this transaction quickly!


Posted 7 months ago by 172.69.X.X Report as SPAM

Wilton Antonio Martinez Escorcia 5763
1670 NW 82nd Ave
Fl 5763
Doral, FL 33191-1045
United States

User has eBay account since 2012 - 84 confirmed eBay ratings yet PayPal stopped order from processing and said to wait 24 hours to ship out until verified. 10 hours later, User messages back with poor english saying "BECAUSE STILL NOT SENT?
I NEED URGENT TO ARRIVE if from here to 1 hour has not been sent, I cancel the order" - Which I then apologized and stated that I need PayPal to complete their check - Minutes later a PayPal dispute is opened for item not received and I simply refund back the $149.99 (Used GPU) and cancel order on eBay. Factors that caused multiple flags "Buyer attempts to rush order even though item says 1 day processing time, PayPal flags address, and lack of proper english or respect are all bad signs... Thanks for help guys. If this guy is honest then sucks since this address seems to be a drop off shipment location but better be safe than sorry.


Posted 5 months ago by 162.158.X.X Report as SPAM
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