| Purchase date: | February 2022 |
|---|---|
| Buyer's name: | Sandy Saczkowski |
| Buyer's username: | Sandy Saczkowski |
| Phone number: | 905-577-5109 |
| Buyer's address | 77 Sherwood Ave St. Catharines Ontario L2R 1X4 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | The thief Sandy Saczkowski attempted to purchase goods with stolen Card. Crooked buyer. Beware. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Rakeisha Brown | msmichealleb3@gmail.com | 913-804-7093 | 2017-03-20 | 1 |
| Tahir Ul Haq | 2020-01-12 | 2 | ||
| Dmitry Eyupov | 929-384-0110 | 2020-06-27 | 2 | |
| Linda Juan | juanlinda225@gmail.com | 2162345678 | 2017-10-12 | 0 |
| Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
Comments
This scum bought 2 items from us at our store. 3 weeks after she received it, she claimed that one of the items in the package was not included. Luckily we took picture when we packed. The post office receipt also proves that the total weight of the package included 2 items, not 1 as this scum claimed. Avoid!!!!
Posted over 2 years ago by 162.158.X.X Report as SPAM
Buyer purchased item from me, after delivery buyer or buyer's credit card company started UNAUTHORIZED CHARGEBACK.
After contacting buyer, they claimed they had no knowledge of this, buyer refused to contact their credit card company to close fraudulent case.
I'd avoid this buyer, highly suspicious.
Posted over 2 years ago by 192.226.X.X Report as SPAM
buyer filed a payment dispute after receiving high value electronics.
Beware scammer.
Posted over 2 years ago by 192.226.X.X Report as SPAM
After the parcel was delivered successfully, the buyer reported to the bank and said it's a fake card payment, and request the full refund, we sent emails to check, but no response.
Posted over 2 years ago by 192.226.X.X Report as SPAM