| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | Daniella Abrams Dana Abramsev |
| Buyer's username: | shop_girl2021 |
| Phone number: | 9173463096 |
| Buyer's address | PO BOX 220102, Great Neck, NY 11022-0102 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Basically, a Financial Fraudster. Buys high value item, disputes transaction with financial institution as not as described the same day it's delivered to get item for free, and stops responding to sellers messages to them. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ergallardo--0 | 2021-05-03 | 0 | ||
| anthony nielsen | anielsen76@yahoo.com | 727-518-5473 | 2019-07-13 | 1 |
| Tina DiPietro | tmdipietro@ymail.com | 8563259610 | 2023-02-28 | 0 |
| Tahmid | 347-530-0102 | 2019-07-20 | 0 | |
| Nicole Yau | nicoleyau2010@gmail.com | 2016-04-17 | 0 |
Comments
Scammer stole iPad mini with Serial Number CH61LQFKG5
Posted over 3 years ago by 172.68.X.X Report as SPAM