Purchase date: | March 2018 |
---|---|
Buyer's name: | Scot Malin |
Buyer's username: | scotmalin123 |
E-mail: | ryan.malin@yahoo.com |
Phone number: | 07902863874 |
Buyer's address | 48 Necton Road, Little Dunham, Kings Lynn Norfolk Pe322dw |
Store: | eBAY |
eBay item #: | 292470593186 |
Buyer's country: | United Kingdom |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Buyer received goods then opened a return case, attempted to return an empty box, courier investigation showed weight didn't match original delivery, additionally a message saying they had the item was also used as evidence against them and witness to goods being packed. The attempt was postal fraud to keep goods, whilst also gaining a refund. UPS investigation prevented a loss to seller. |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michael Peterson | 5415706093 | 2019-02-11 | 0 | |
Kiwi Washington | shutupbxtchswallow@yahoo.com | (843) 640-8655 | 2012-03-18 | 0 |
Kevin Kilroy | ktkilroy@googlemail.com | +447907057764 | 2014-11-16 | 0 |
Myra Lopez | 347-515-7625 | 2020-05-05 | 2 | |
Sung Woo Chung | swchung28@gmail.com | 2014-12-07 | 0 |
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