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Bad Buyer: legiogruposhops <administracion@legiogrupo.com>

Details

Purchase date:October 2020
Buyer's name:Legio Grupo Shops S. L.
Buyer's username: legiogruposhops
E-mail:administracion@legiogrupo.com
Buyer's addressCalle Velázquez, 15 - 1º D 28001
Store:eBAY
eBay item #:303732031085
Buyer's country:Spain
Payment method:other
Category:Everything Else
Details:

BUYERS AND SELLERS BEWARE! The above user (legiogruposhops) has Google play digital codes and other codes listed on Ebay. These digital codes are prohibited on Ebay and is a violation of Ebay's selling policy. Google play codes are REGION specific. The codes the hackers purchased were "EUROPEAN" codes. I am located in the US. The seller is associated with hackers who would phish and scam your Ebay, PayPal, Gmail accounts. My account was hacked by their associate in IRAN. They used my banking information to purchase the "digital codes". Ebay, Paypal and your banking institution (TDBANK was mine) will NOT protect you from these fraudulent charges even with PROOF that you did not authorize the transaction. They will NOT stand by their buyer protection or user protection claim. The fraudulent seller would provide an invalid tracking# on the order and never send the item because their main objective was to steal your identity/banking information to retrieve money for the said item. This is a NEW SCAM they are running during this PANDEMIC. Their accomplice will hack into your accounts, purchase from their own "listing" and steal your money in the process. This is how they are targeting people during a worldwide health crisis. Please don't let this happen to you. REPORT any and all suspicious spending activity on your accounts. Check the history log of your device logins and location. The scammer was able to get away with my $159.56. PLEASE stay safe during this time.

Reported at:
Reporter:162.158.X.X
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