Purchase date: | October 2020 |
---|---|
Buyer's name: | Leric Phillip |
Buyer's username: | beaver458 |
Phone number: | 702-996-0882 |
Buyer's address | USA |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Baby |
Details: | Buyer offered to include extra money for purchase of an eBay giftcard, shipping, and convenience fee and asked to communicate via text message instead of through eBay messaging. I received payment confirmation from an invalid PayPal email address (appeared to be from PayPalService but was actually from "online.servicepaypalusaofficial@gmail.com"). A second email was received asking me to scratch off a PayPal giftcard number and send that number in order to receive my payment. Clearly a scam. There are other reports on this site of Leric Phillip under different usernames. Beware. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Sunhee Jeong | sbg0308@gmail.com | 172.115.32.201 | 2020-08-09 | 0 |
Kristina sexton | kwilliams1192@hotmail.com | 4068369008 | 2017-10-18 | 0 |
Richard sills | 79640t771whzp90+A03408421S78X3A3X7OTU@marketplace.amazon.ca | 2021-07-20 | 1 | |
Valentin Pundikov | 2021-08-25 | 2 | ||
Wayne Hewitt | barbarossa@roadrunner.com | 760-753-3651 | 2020-04-13 | 3 |
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