| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Ana Mozaidze |
| Buyer's username: | Ana Mozaidze |
| E-mail: | nana_3207@noidea.com |
| Store: | eBAY |
| Buyer's country: | Georgia |
| Payment method: | other |
| Category: | n/a |
| Details: | SCAMMER. emailed me regarding an item I sent to a totally different person.
now I am out the money and the product, because the true buyer got a refund since they never got the item. I did some digging and found this person tied to TRAVEL POINT in the country of GEORGIA.
who has ideas of what can be done... can we report the address???!!!!?!!??!?!!?!?!? |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nabil minaway | 2018-01-10 | 4 | ||
| Lola Fox-Rabinovich | 2019-01-04 | 0 | ||
| Dinusha Geeganage | 4ba60671a9307ef3af24@members.ebay.com | 1 718-553-8740 or 77-735-9224 | 2022-05-23 | 1 |
| SANCO TRADING | shima@sancotrading.com | 2018-11-28 | 3 | |
| Rowan Hanes | georys01@yahoo.com | 441618205744 | 2012-07-24 | 1 |
Comments
I was messaged by the same person, but it was clear that s/he was not the actual buyer, so I didn't get scammed. Not sure how to report this person, as I suppose they're making a new account each time, but I was given the same name.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Same person using the same name just tried to do the same to me, shipping address in Delaware. You would think they would change names or something. Thankfully I just said "F off"
Posted over 4 years ago by 172.69.X.X Report as SPAM
They hacked my account!!!!
Posted over 4 years ago by 172.68.X.X Report as SPAM
Hallo,
I m Ana Mozaidze. I have accidentally seen your letter on the internet, where there are written my name the company name'Travel Point', where I work as a general manager.
I would like to inform you that it is not the same person you are looking for. As it turned out from the internet, there are several people under the same name(s).
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Kindly ask you to check it carefully, who exactly you are looking for or contact the company via which you contacted. Once again i would like to highlight that the company and the name mentioned by you is not the same person you are looking for.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
It is illegal to spoil the reputation of the company Travel Point and the innocent person. Please contact the exact person you are looking for. I m looking forward to hearing from you as soon as possible.
Regards, Ana
Posted almost 4 years ago by 162.158.X.X Report as SPAM