|Purchase date:||September 2017|
|Buyer's name:||Jane Ulvan (aka Jane Ann Ulvan)|
|Phone number:||(425) 837-5460, (425) 837-5461, (949) 650-1109, 122204293964|
|Buyer's address||525 Mt Everest Lane SW Issaquah, WA 98027|
|Buyer's country:||United States|
Buyer bought item on ebay.com item was sent without tracking number.
I am posting this note to provide detailed info about fraud and prevent anything like this in the future and also because It was possible to track usage of actual item later and confirmed physical address provided by paypal.
Because tracking number wasn't provided, ebay buyer janulva0 took advantage and claimed unauthorized transaction to paypal after used an intangible item. Scammers physical address appears to be confirmed, however it wasn't possible to get in touch with this buyer by phone number (949) 650-1109 or (425) 837-5460 or (425) 837-5461 that was listed by White Pages. Additional associated email firstname.lastname@example.org
IP log traces to China rather than USA. Ip's used: 220.127.116.11 and 18.104.22.168
Physical address provided by ebay/paypal was 525 Mt Everest Ln SW Issaquah, WA and traceable to this people: Don K Ulvan, Jane A Ulvan
I couldn't reach Jane Ann Ulvan by her phone number because she did not pick up
if you believe there is mistake or identity fraud, please call or message me immediately to resolve issue and this report will be removed. I sent you a notice by email today 9/14/2017.
|Buyer's IP address:||22.214.171.124|
|vinkal kataria||+1 647-706-1498||2020-06-14||0|