Purchase date: | August 2021 |
---|---|
Buyer's name: | Tal Tepper |
Buyer's username: | tep-4765 |
E-mail: | taltepper97@gmail.com |
Phone number: | +972 547460265 |
Buyer's address | Gilon |
Store: | eBAY |
Buyer's country: | Israel |
Payment method: | other |
Category: | Health & Beauty |
Details: | Be aware of this fraud. Tries to buy brand new perfumes on eBay under different accounts, providing wrong addresses or even not existing ones. This scammer's goal is to receive your item and then open an "item not received" case or an "item not as described" case. Other names he/she has used to do the exact same thing are Ilan Bahry (Herzliya), Fouzi Hasan (Nazareth), Diana Hassan (Reine), Lauren Avrahami (Netanya) |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Kelly Gray | l18qmflmf8nt29z+A0781654I2KQUH2O8WUY@marketplace.amazon.ca | 5197465855 | 2020-12-06 | 0 |
Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
Djellza Nikqi | moonsilver03@gmail.com | 46722313895 | 2024-06-17 | 0 |
felipe jesus | fuxk.ops21@gmail.com | 2017-12-06 | 0 | |
Emanuel Pedraza | 2019-08-03 | 0 |
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