| Purchase date: | August 2014 |
|---|---|
| Buyer's name: | Michele Guan |
| Buyer's username: | ada-o47 |
| E-mail: | micheleguan@gmail.com |
| Buyer's address | 861 Sandhill Ave # 250235 Carson, CA 90746-1210 United States |
| Store: | eBAY |
| Buyer's country: | Indonesia |
| Payment method: | PayPal |
| Category: | Video Games |
| Details: | User purchased from my store last August 19, 2014. 26 days later, I received an email from paypal "Temporary Hold Pending Investigation". This user might use unauthorized payment to reverse his/her purchased. Paypal:
eBay:
Be careful with this user. |
| Reported at: | |
| Reporter: | 49.145.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ada-o47 | pisces_x.friend@yahoo.com | 2014-09-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Gabriele Andresen | gabi.andresen@gmx.de | +49 172-6647200 | 2014-12-31 | 1 |
| fildena 150 | lisataylor.genericpharmamall@gmail.com | 6985741258 | 2021-12-20 | 0 |
| Marva | nkkp0nzrgtgtcr8+A0780777KS3SQHP39W3S@marketplace.amazon.com | 2021-01-30 | 2 | |
| Kenneth Sowman | 9r1239tccv69tbr+A104562323NQRWSY1Z811@marketplace.amazon.ca | 705-716-4894 | 2021-07-10 | 3 |
| Mark Presley | Markpresley1974@yahoo.com | 8165209235 | 2021-02-08 | 2 |
Comments
Recieved an email telling me an iMac tablet was shipped to the above Sandhill address.. I did not order this. Read further on in email it was for this ada_o47 person. I dont know how the email was sent to me.
Posted over 7 years ago by 162.158.X.X Report as SPAM
I just got the same e-mail saying a server was shipped to the Sandhill address. I haven't bought anything on ebay for 15 years and my e-mail isn't even active for the account
Posted over 7 years ago by 162.158.X.X Report as SPAM
I received the same e-mail 4-1-2017. I do not know how this e-mail was sent to me, however, curious as to who the heck used my ebay name, when tracking the shipment, the pay pal account came up asking to verify security information. When I went directly to my pay pal account there was no such message, nor were they asking me to update my security questions.
Be very careful, he may even be phishing for information.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Same. Got an email from ebay saying my order had been completed and was shipped to 17146 NE Sandy Blvd., and sent from Adam Oz (jokowi221).
Nothing had been withdrawn from my PayPal, though.
This is a phishing scam.
Posted over 7 years ago by 172.68.X.X Report as SPAM
Just received a similar EBay email from 'service@paypal.com' titled: "SHIPPED: Alienware M14x R1 14" i7 Notebook..." but it showed as being shipped to "17146 NE Sandy Blvd." (no state/city listed).
There was an option to "View Order Status" of course (NOT GONNA CLICK THAT). When I went directly to EBay and PayPal neither showed evidence of any such activity.
Noticed in the fine print at the bottom of the email it stated the message was sent to 'Adam Oz (jokowi221)'.
When I viewed the details of the email account I noticed it was listed with an alternate account of 'account18@paidaccount-dispute-access.mail.hotmail.com'
The Phishing Scams are getting smarter unfortunately. I can only imagine how many people are getting taken by this.
** Note I intentionally wrote this comment to make it SEO to benefit others. **
Posted over 7 years ago by 172.68.X.X Report as SPAM
Thanks for your post! Through your pen I found the problem up interesting! I believe there are many other people who are interested in them just like me! How long does it take to complete this article? I have read through other blogs, but they are cumbersome and confusing. I hope you continue to have such quality articles to share with everyone!
https://usps-tracking.co/
Posted over 6 years ago by 172.68.X.X Report as SPAM
When I went directly to my pay pal account there was no such message, nor were they asking me to update my security questions.
Be very careful, he may even be phishing for information. http://123bowlinggames.com/bowling-games-app.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
I just got the same e-mail saying a server was shipped to the Sandhill address. I haven't bought anything on ebay for 15 years and my e-mail isn't even active for the account http://123cookinggames.net/papa-pizza-cooking-games.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM