Purchase date: | December 2014 |
---|---|
Buyer's name: | Reza Ashtari |
Buyer's username: | n/a |
E-mail: | rezaashtari@yahoo.com |
Buyer's address | 1477 N. Donahue Dr. Apt. 3707 Auburn, AL 36830 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Everything Else |
Details: | bought my item and had me send it USPS Express. Same day this was received he bought Same Item under another user ID . He used the second user ID to get around my buyer restriction on 1 item per 10 days. He put in a false SNAD on paypal case on both sales. This is a problem buyer with other sellers. He has a very high percentage of negatives for sellers. This buyer has been warned by other sites for violations. I will follow through with a collection agency. Also I will be reporting to Internet Fraud Complaint Center (IFCC) regarding this |
Buyer's IP address: | 75.143.71.176 |
Reported at: | |
Reporter: | 50.116.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 4 |
odieone2004 | paul.smith2007@btinternet.com | 2019-09-22 | 1 | |
Dale Franklin | 2021-12-30 | 0 | ||
David Horacio Sierraflores, Jose Gaspar Reyes, | n@n.com | +1 323-910-9459 | 2022-01-29 | 0 |
Derrick Lee | majin2484@gmail.com | 8643058973 | 2021-09-14 | 4 |
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