| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | Shamim Esmail |
| Buyer's username: | Shamim Esmail |
| Phone number: | 204-228-3316 |
| Buyer's address | 23 Birmingham Place Winnipeg Manitoba R3P 2R6 |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Jewelry & Watches |
| Details: | Shamim Esmail robbed me big time. Shamim Esmail ordered multiple items and them MONTHS later opened multiple chargebacks with the credit card company. Shamim Esmail likes to order items and not pay for them. This should serve as a warning to all other sellers. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laura Ward | laurakcward@hotmail.com | 07742609659 | 2015-06-26 | 1 |
| Real name not provided | stanleybudzinski1948@gmail.com | 2019-04-29 | 0 | |
| Pete Doge | 6157640331 | 2019-07-09 | 0 | |
| Patti Dee Wazny | PattiDeeWazny@scammer.tcgplayer.com | 2021-12-21 | 0 | |
| Kevin Hatley | kevinhatley00@gmail.com | 2022-05-23 | 0 |
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