| Purchase date: | March 2018 |
|---|---|
| Buyer's name: | carlos alexis garcia ahumada / Marisela leyva Iriqui |
| Buyer's username: | alik1193 |
| E-mail: | alexis_ahumada@hotmail.es |
| Phone number: | 631-116-0221 |
| Buyer's address | 300 N Morley Ave Unit 962 Nogales, AZ 85628-7537 |
| Store: | eBAY |
| Buyer's country: | Mexico |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | These are scammers are from Nogales, Sonora.
The address they use is US Postal Service IN Nogales, AZ.
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Miguel Pace | pace_miguel@yahoo.co.uk | 2013-08-25 | 0 | |
| Karen Forshee | z5sbr0phn2b048f+A03834752THNOZNRK019R@marketplace.amazon.com | (304)886-3382 | 2020-05-15 | 0 |
| Shawn Gharibian | gundepot@hotmail.com | 818-300-1618 | 2017-10-20 | 12 |
| Kyler Macphee | 902-669-1359 | 2021-12-14 | 0 | |
| Frances Putnam | fran@putdyn.com | 585-413-6647 | 2016-08-14 | 0 |
Comments
Seriously doubt anything is going to happen to them. You people expect everyone to do you work for you. The police will take a report and thats it. Laughable that you would be stupid enough to say stupid shit like Oh they are going to get arrested. yeah Trump is going to pass a special bill just for you to cross over into mexio. Moron!
Posted over 6 years ago by 173.245.X.X Report as SPAM
I heard different as your comments. With police report PayPal and eBay closed a buyer account.
Even worse reports are in the system affected and when they tried to cross the border it was on the security system, and could lost the permission to enter for fraud in US. Also they got trouble receiving mails because Post office denied to deliver mails to them.
Also others were caught when police knocked their door even scammer used a fake name, how they did it, not sure.
I'm sure what you heard about, but your comments lookbyou are scammer hahaha well you are lucky for now just seller didn't report you yet.
Posted over 6 years ago by 108.162.X.X Report as SPAM
They are trying to scam me right now
Posted about 6 years ago by 162.158.X.X Report as SPAM
Report it to authorities!!
Posted about 6 years ago by 172.68.X.X Report as SPAM
The police will take a report and thats it. Laughable that you would be stupid enough to say stupid shit like Oh they are going to get arrested. yeah Trump is going to pass a special bill just for you to cross over into mexio https://123gamesfree.com/tag/bejeweled-2-msn/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I'm sure what you heard about, but your comments lookbyou are scammer hahaha well you are lucky for now just seller didn't report you yet. https://123gamesfree.com/tag/circloo-2-game-cool-math-games/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Believe it or not soon or later, ot will be afect them. I read online online fraud start affecting their score credit.
If they are out of the country if the'll try to renew passport, it will show online and won't get passport or they are taking a risk to lose their passport if they get enough police reports, fraud online reports.
I'm saying because I got more than 2 emails recently asking to remove the report here because it is affecting the credit to be approved for college. And the other one affecting the score credit.
It is not for money, it is because their actions
Posted almost 6 years ago by 108.162.X.X Report as SPAM