BadBuyerList.org

« Back to home page

Bad Buyer: danjirus

Details

Purchase date:April 2018
Buyer's name:Nicklas Williams
Buyer's username:danjirus
Buyer's addressThe Woodlands, TX
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Coins & Paper Money
Details:

Received fraudulent attempt to divert won auction item to different address (a fraud "hotspot" location in Delaware). Thought danjirus might have been a victim in this also... but danjirus failed to pass identity verification. They were either unwilling or unable to provide us their name and/or their address either in a timely fashion (a few minutes, not hours) or at all (even days later, refused to give us their name). The account is likely compromised. Sellers should use caution, discretion and feel free to cancel any auction they are not comfortable sending the item to. Danjirus of course proceeded to leave us negative feedback for what was an honest effort to protect the real user's identity and funds. If the real Nicklas Williams won't provide you with proof of their identity on record, and acts all coy about it, ebay agreed with us, as sellers, we have no obligation to ship a product or complete a transaction that is suspicious in any way. Sellers, protect yourselves. You'll likely take the loss on a theft.

Reported at:
Reporter:172.68.X.X
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
David Salazar 2012-06-16 6
Timothy Carson 2020-10-24 0
Ian Cameron ianc@uvic.ca 250-652-1260 2021-07-16 1
Gal Almog 416-887-8132 2021-12-25 0
councilofelrond31 2023-04-03 0