BadBuyerList.org

« Back to home page

Bad Buyer: mastermoney2015 <bankiget@yahoo.com>

Details

Purchase date:May 2015
Buyer's name:Derek Jones
Buyer's username:mastermoney2015
E-mail:bankiget@yahoo.com
Phone number:3053050028
Buyer's address17301 Nw 29 PL, Miami Gardens, FL 33056
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Clothing, Shoes & Accessories
Details:

tries to initiate transaction outside ebay and send fake email from paypal

Reported at:
Reporter:96.251.X.X
« Back to home page

Comments

Im taking your advice. He was supposed to buy my galaxy foams through paypal for $1400 which was very high. This confirmed that I shouldn't trust him. And he had a different phone number than what you listed.


Posted almost 6 years ago by 173.245.X.X Report as SPAM

His other ebay account is goldmoney00.


Posted almost 6 years ago by 173.245.X.X Report as SPAM

You should ask him to complete it through eBay so you can report him. Also if he tries to send the fake PayPal email you can send it to spoof@paypal.com


Posted almost 6 years ago by 166.170.X.X Report as SPAM

He will also ask you to first overnight the package, distracting you and Hoping you will send it before you figure out the PayPal email is fake. He may ask for a yahoo address also because I think gmail filters the emails he sends as spam.


Posted almost 6 years ago by 166.170.X.X Report as SPAM

Just tried to scam me for a pair of adidas yeezy boost. Tried to initiate transaction outside of ebay ( I thought i could save having to pay an e bay fee) requested overnight shipping. Sent a fake email from paypal saying my funds where received. I've been using pay for many many years and can spot a fake email. Plus the funds werent even pending in the account. Tracking number or not the finds will be pending status atleast until the tracking number is uploaded. Avoid user at all cost. It was strange that he wanted to pay MORE than my listing I assumed it was because he wanted overnight shipping which cost quite a bit. 7869756820 is the phone number used to contact me. AVOID THIS PERSON!


Posted over 5 years ago by 50.165.X.X Report as SPAM

This piece of shit just tried doing the exact same thing to me with my Air Yeezy 2s, asked to purchase outside of eBay $150 over my asking price saying it was his birthday soon and wants to wear the shoes which is why he needs overnight UPS, +1 (786) 975-6820 phone number used


Posted over 5 years ago by 75.142.X.X Report as SPAM

Goes by EBay name talkischeap03


Posted over 5 years ago by 75.142.X.X Report as SPAM

I can't thank this site enough. Why? Because I just got hit up by the same individual for my Galaxy Foams. I have it up for BIN @ 1,500, but he offers to pay via paypal @ 1,600 standard overnight. RED FLAG! Why pay more when i'm accepting for reasonable offers? So i entertain his "offer" and provide me his phone number of 786-975-6820. He acts like he's really interested, but dont be fooled everyone! He's in the verge of scamming you!!

EBAY name: talkischeap03


Posted over 5 years ago by 173.245.X.X Report as SPAM

He offered me over $1,000 for my yeezy boost 350's and my asking price was asking a little over $900. He asked me to overnight ship it to him. Information he provide was, Tony Smith 7940 NW 13 Ave APT #1
Miami, FL 33147. Phone number is 786-975-6820. I told him to buy the shoes through ebay because I one something was up, he has yet to reply! Stay away from him! EBAY USERNAME: WALLATON.


Posted over 5 years ago by 67.87.X.X Report as SPAM

he has a new username he tried to get me for my yeezy 350 boosts


Posted over 5 years ago by 192.152.X.X Report as SPAM

HIS NEW EBAY USERNAME: mone_cali

his email: goldmoney00@yahoo.com

offered a high paypal amount for ebay listing then when i sent the invoice and told him the ups store closes and to send payment he kept ignoring and then sent profanity laced messages my way.

AVOID AT ALL COSTS!!!!!


Posted over 5 years ago by 76.90.X.X Report as SPAM

He tried to buy my Rolex Daytona and was in a huge hurry to get me to ship overnight quickly. We even spoke and texted via the following number: 786-975-6820 . Bad news.


Posted over 5 years ago by 65.185.X.X Report as SPAM

For me it was too late. He sent me fake paypal emails and I trusted it. My money never came. His ebay username was taklischeap03. Email: moneymakermiami@yahoo.com
Phone: 305-763-7261

Please don't make the same mistake I did!


Posted over 5 years ago by 174.44.X.X Report as SPAM

Haha this guy contacted me recently for my Jordan Drake Ovo's and offered 1100 shipped overnight when I was only asking for 700. I knew it was a fake offer to begin with, then I found this thread after I googled his number. So I thought I would mess with him a bit. He sent me the fake Paypal email stating I had to send tracking before funds were released, and btw, they were all horribly written lol my nephew in elementary sounded like he wrote it. I sent him excited replies and told him I was shipping asap and send him a non working tracking number and said it will be there the next morning and he was super excited. Just kept dragging it on and he got so mad LOL woke him up at 7am and told him its out for delivery and he kept asking for the tracking saying its not working and I just kept stalling and giving him the runaround and played stupid. He was so pissed.

Does no justice to what this a-hole does to rip people off, but it was funny to see him get his hopes up and waste his time all night and morning trying to figure out if he really scammed me or not.


Posted over 5 years ago by 199.27.X.X Report as SPAM

Oh yea, his recent number is : 305-763-7261


Posted over 5 years ago by 199.27.X.X Report as SPAM

He just tried to buy a Rolex from me. Right after my eBay listing ended he called and offered to send money right away. But he require that I set up a new email address. He said I would need to overnight the item to him. It was way too fishy so I declined. Then I googled his phone number and found this post.


Posted over 5 years ago by 98.206.X.X Report as SPAM

He's going by moneymakermiami@aol.com and is saying he can only make payments to aol accounts.
Why use aol anymore?


Posted over 5 years ago by 73.15.X.X Report as SPAM

moneymakermiami@aol.com is his email,

sending paypal emails from "service@payjkpal.com"

phone number 305-763-7261

ebay: wate-tedd

PLEASE DONT LET THIS GUY GET YOU


Posted over 5 years ago by 162.242.X.X Report as SPAM

HE JUST MADE UP A FAKE EMAIL ACCOUNT AND MADE UP PAYPAL EMAIL ADDRESS. MY SON SHIPPED HIM SHOES FOR $1000
DO NOT SHIP HIM


Posted over 5 years ago by 96.224.X.X Report as SPAM

HORRIBLE HORRIBLE GUY... THIS GUY SHOULD BE IN JAIL


Posted over 5 years ago by 96.224.X.X Report as SPAM

i called the police and they have several complaints about him. call miami gardens police with any info you have (305) 474-6473


Posted over 5 years ago by 96.251.X.X Report as SPAM

He sent me a message on ebay saying he'll pay 1800 for my galaxy foams and he also wanted me to ship overnight. He asked for my number and texted me from 305-763-7261, he tried doing an outside transaction through paypal because supposedly he can't buy on ebay his "buying limit is maxed out" and he also tried to make me do a new aol email address talking about his paypal has restrictions and he can only send money to aol email account holders. He also tried to fool me by sending me a screenshot of a fake paypal account where it said he has a balance of $12,859.67. I knew he was suspicious as soon as he asked for my number when he could of easily talk business through ebay messaging. Ebay username is talkischeap1 and his email address is Moneymakemiami@aol.com that's how I found this website lol googling his email. Thanks to website I cleared my intuition that he was a fraud PLEASE DO NOT FALL FOR THIS CRIMINALS TRAP!


Posted over 5 years ago by 172.56.X.X Report as SPAM

First off you run a business. You follow your own rules of operation and stick with them. DONT LET NO ONE allow you to change your policies and procedures. If you dont like something or dont trust the person, cancel the order, refund their money, but never ship the product! Dont ship to any other addres other than the paypal confirmed. Dont fall for the lame ass excuses moron buyers make that make a purchase then 30 seconds later they try to get you to ship it elsewhere. The lame ass excuses like oh i moved, etc. The #1 rule is you ship only to the billable address of the credit card no where else. If the buyer was too lazy to change their own address on their PayPal account thats there problem - dont make it ours.


Posted over 5 years ago by 47.17.X.X Report as SPAM

This guy tried to get me like everyone else, offering $800 to overnight my supreme 5's (listed at $700). thank god i googled his #. please be aware of fraudulent ass people!


Posted over 5 years ago by 107.185.X.X Report as SPAM

This guy is a joke. Tried to buy my supreme 5's as well. I'm glad I googled his number man. Thanks to this website I did not get duped!


Posted over 5 years ago by 167.192.X.X Report as SPAM

Omg! Don't even get me started! Tried buying my lot of 30+ Jordans for $8,100. And sent 2 bogus ass emails that were NOT from PayPal. I never sent anything. This just happened yesterday 11/3. Used the name Tony Smith his email tony.s2324@aol.com. And wanted me to ground ship all my shoes to 7940 nw 13 ave apt#1 miami fl 33147. He needs to be in JAIL. Used his eBay name clyd_dext .


Posted over 5 years ago by 75.163.X.X Report as SPAM

Ohh and still using 305-763-7261


Posted over 5 years ago by 70.198.X.X Report as SPAM

Just called Dade County, if you ship your items to him you can file a police report with Dade County at 305-595-6263. And then they can investigate which who knows what that means.


Posted over 5 years ago by 162.158.X.X Report as SPAM

I was selling my Yeezy boost and got the same contact over night shopping and a $100 more once I googled his email I contacted him letting him know his reply was

"Unless the feel suspicious so regardless i look at it like i wasnt meant to get u but i get the next person so enjoy life and thank god he gave u a brain"

Thank god for your site.


Posted over 5 years ago by 104.172.X.X Report as SPAM

He offered me $1300 for Galaxy foams (100 over asking price) and I accepted. Not being a previous user of pay pal I had no idea they were fake emails, I sent them and now I had just filed a police report with my local police. I am about to call Dane county too. And the username that he goes by now is clyd_dext. The number is +1 (305) 763-7261


Posted over 5 years ago by 173.245.X.X Report as SPAM

This guys is a fake he tried to do the same thing for my Yeezy 950 boost my buy it now price is $1050 and he said he will send $1150... very sketchy... luckily I found this website... and canceled the pay pal request


Posted over 5 years ago by 173.79.X.X Report as SPAM

I'm going to get this guy right now, for all of us. :,(


Posted over 5 years ago by 142.254.X.X Report as SPAM

I'm going to get this guy right now, for all of us. :,(

He's using Small-Pet right now as his username

His number is
3057637261


Posted over 5 years ago by 142.254.X.X Report as SPAM

If you have been duped by this guy please get ahold of me at

kurtvileanddavegrohl@gmail.com

I would love to get your testimony's together to gather leverage and further police support. Thanks!


Posted over 5 years ago by 142.254.X.X Report as SPAM

Same guy tried to purchase my Rolex Sea Dweller for $6900, asking price of $7000. We spoke on the phone briefly at (305)-763-7261 and I figured something was up when he didn't ask any questions about the watch at all, just on how he was going to pay via PayPal. Feeling a bit hesitant I googled his name right after I sent him the invoice...Glad I saw this site. Invoice canceled.


Posted over 5 years ago by 74.215.X.X Report as SPAM

Beware of this guy!! Tried to buy some shoes from me! He was offering me more than listed price and wanted next day air! I sent him a paypal invoice and received some paypal emails that did not make sense! Beware of this email it is not the real paypal.

(tony.s2324@aol.com)

Tony Smith
7940 Nw 13 Ave Apt#1
Miami , FL 33147
United States


Posted over 5 years ago by 98.226.X.X Report as SPAM

He is using (305)-763-7261 number, if you do not see the funds on your paypal account do not ship nothing out! Paypal always shows funds on you account. Do not fall for the fake paypal email saying that you have to send tracking info first to see the funds! This guy Tony smith needs to be locked up!


Posted over 5 years ago by 98.226.X.X Report as SPAM

he just scammed me out of $1,100 dollars for a pair of yeezy boost using the same number above. DO NOT sell to him.


Posted over 5 years ago by 166.170.X.X Report as SPAM

He'll message you through eBay under the name ros.cotto and email you under tony.s2324@aol.com

Don't provide him with your real phone number.
Check your PayPal account before shipping your shoes
Ship him some hot feces

Tony Smith
7940 Nw 13 Ave Apt#1
Miami , FL 33147
United States


Posted over 5 years ago by 107.77.X.X Report as SPAM

Well we'll well I find my self here just to say that this guy must really think I'm stupid , I been using PayPal for about 9-10 years now and he think he's gonna get over on me by offering $800 for my supreme Jordan 5s . And tell me "Im gonna send the money in a hour " then send me a text 2 mins later saying "I sent it check your email I'm sure its in the spam folder just send it overnight " he really think I'm stupid if the funds are not in my account and PayPal didn't send me a notification how do you think I will believe you and your email from payJKpal ...


Posted over 5 years ago by 173.245.X.X Report as SPAM

just reached out to me using phone# 305-763-7261 offering 1500 for my yeezy boost moonrocks "off ebay" to save me money. So glad I googled his number DO NOT SELL!! Using a new name now moneband_0


Posted over 5 years ago by 63.199.X.X Report as SPAM

He has multiple phone numbers and accounts. Used his EBay account: moneband_0 to almost scam me. Always check if the PayPal account is verified, that's what stopped me and made it suspicious. Email given: ithinkimtonny@aol.com / phone number: (954) 709-5277


Posted over 5 years ago by 173.51.X.X Report as SPAM

Just tried getting my Moonrocks
I'm happy I researched before I sent them
moneband_0
954-709-5277


Posted over 5 years ago by 50.253.X.X Report as SPAM

Some one should report this guy to the police, he just tried to buy some yeezy moonrock 350 off me and almost succeeded, i sent the shipment and then noticed he was a scammer but luckily had the chance to intercept the package before he got it


Posted over 5 years ago by 108.162.X.X Report as SPAM

Same guy tried to pay $1600 for my Yeezy Boost asking for the overnight shipping and tracking number. He said he paid but the invoice on Paypal showed otherwise. I recieved two fake emails telling me to ship the item, send the tracking number and then I would see a payment (This is false because all paypal payments show instantly).The emails came from service@pay----pal.com. Once I realized it was all a scam, I texted him letting him know that I actually didnt recieve payment and all he really had to say was "clearly you didnt read the emails". He's been reported to ebay and paypal.
This information I have on him is:

ebay user name: small-pet (Has been closed)

Tonny Smith
7940 Nw 13 Ave Unit 1
Miami , FL 33147
United States

email: tonny.smith3@aol.com

phone number: 954-709-5277


Posted over 5 years ago by 68.180.X.X Report as SPAM

Some guy just tried me for a watch. Tonny.smith3@aol.com and 954-709-5277.


Posted over 5 years ago by 71.85.X.X Report as SPAM

Same here - tonny.smith3@yahoo.com, 954-709-5277, ebay user name: apollcree0 addr: 7940 NW 13 Ave Unit 1, Miami, FL 33147. This person sent me a message through eBay stating he would pay $850 ($100 over my buy it now) for a pair of Jordan 13 DB's. "I'm willing to pay $850 UPS next day air shipped paypal ready send phone number lets talk business can pay now." Seemed suspicious, but I followed through, sent a PayPal invoice to his cell #, he asked for my email to make sure he was sending the money to the correct person, shortly after I got two emails that looked to be from PayPal, basically stating the $850 would be credited as soon as I replied back with a tracking #. Right then I knew it was a scam and luckily I did not send the shoes. That was several days (12/3/15) ago and I have not heard from him since. Don't fall for this, he may use other info like email and ph #. I hope he gets caught and goes to jail!!


Posted over 5 years ago by 74.87.X.X Report as SPAM

Same guy ^^^^^ Tonny.smith watch out everyone

He tried to get me to send moon Rock yeezys


Posted over 5 years ago by 166.137.X.X Report as SPAM

Same guy for my Yeezy 350 Moonrocks. Tonny.smith3@aol.com and 954-709-5277. Sent a phone email from a fake PayPal account stating payment would clear once tracking number is sent:

New message from: apollcree0 (5)
Im Willing To Pay 1,400 Ups Next Day Air Shipped Paypal Ready Send Phone Number Lets Talk Business Can Pay Now.


Posted over 5 years ago by 104.129.X.X Report as SPAM

Tonny.smith3@aol.com now.... #+19547095277. Offered me $100 over asking. I Google his name before I even entertained his crap.


Posted over 5 years ago by 70.197.X.X Report as SPAM

his new paypal account is juelbadan-0


Posted over 5 years ago by 96.231.X.X Report as SPAM

New name is "codiene345" has fake positive feedback on his eBay account. Still uses tonny.smith3@aol.com
And number is +1 (954) 709-5277


Posted over 5 years ago by 66.87.X.X Report as SPAM

His new name is codiene345 and has fake positive feedback. Avoid this user he tried to get my black yeezy boost 750 for 3,250 way above my asking price. I've been dealing with paypal for a while so I knew it was fake. AVOID AVOID AVOID!


Posted over 5 years ago by 173.245.X.X Report as SPAM

just tried me as well. Tonny.smith3@aol.com.

new phone number is 954-709-5277.

offered 3250 for yeezy 750s, 250 over asking price, overnight shipping was what tipped me off.


Posted over 5 years ago by 209.255.X.X Report as SPAM

why isnt this guy caught yet????


Posted over 5 years ago by 173.56.X.X Report as SPAM

So this person Tonny Smith is a scam artist, offered me 3200 for my yeezy boost 750. I'll avoid any further transaction. Thanks everyone, just glad he gave me little hints to flag him so I notified PayPal and it under investigation. Yeah I was wandering why he didn't go thru my invoice I sent him. Avoid


Posted over 5 years ago by 71.185.X.X Report as SPAM

Just hit me up to purchase my yeezys for 200 my asking price and overnighted. Glad I checked here first.


Posted over 5 years ago by 173.245.X.X Report as SPAM

Wow, thank God for Google.

I listed my Yeezy Boost 750 on eBay for a pretty high price so I can take offers. I get a message from "kodabla0" and he offers $200 more than my asking price which was already set high. Then what red flagged him was that he asked to over night ship it.

I gave him my phone number then I ask him to gift the payment because I felt uneasy about why would someone ask to do a paypal transaction for more than the asking price on eBay. It just didn't make sense, on top of that, want it overnight shipped. So I decided to google his phone number, and lone behold, he's a crook. Thank you all for the warnings about this guy. I could of lost a lot of money and my Yeezys.

BEWARE of this crook!
His eBay tag: kodabla0
phone number: (954) 709-5277


Posted over 5 years ago by 173.77.X.X Report as SPAM

also his paypal email that he wanted me to send invoice to was: Tonny.Smith3@aol.com


Posted over 5 years ago by 173.77.X.X Report as SPAM

how can we get him?


Posted over 5 years ago by 144.74.X.X Report as SPAM

juelbadan-0 is his new nane, beware


Posted over 5 years ago by 173.245.X.X Report as SPAM

Try to get me the other day. Same email as Tonny.Smith3@AOL.com, offer $3000 for Yeezy. Glad that I found this site.


Posted over 5 years ago by 68.196.X.X Report as SPAM

Same guy tried on my Yeezy Boost 750. He used eBay account smwal-0, email tony.smith3@aol.com, 954-709-5277. Offered $200 higher than my listing, required eBay PayPal and asking for overnight shipping. I thought it was weird and started researching. Please avoid.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same guy but now his Ebay name is alainiet-0


Posted over 5 years ago by 216.160.X.X Report as SPAM

He just succeeded in scamming me out of my tan yeezy boost 350s. tonny.smith3@aol.com, 954-709-5277, ebay name was lecorder0. I reported him to the police.


Posted over 5 years ago by 64.189.X.X Report as SPAM

So glad I found this!! I was about to agree to the deal Tonny.smith3@aol.com sane email lol


Posted over 5 years ago by 107.77.X.X Report as SPAM

He just scammed me on friday. Tried calling the police today & I have to wait for a detective. Theres no way he can possibly get away with scamming so many people. He even keeps the same number. He has mulitple ebay addresses as well, this is the one he used on me.

Sabrow-3
Phone number is: +1 (954) 709-5277

BEWARE!!
I really wish I saw this first.


Posted over 5 years ago by 108.64.X.X Report as SPAM

Just got hit by this guy today for my Yeezy 350 boosts. He offered over 1,500$ for shoes that had a buy it now of 1,000 lol. His phone number is still the 954 one and his email is tonny.smith3@aol.com

This thread definitely saved me sometime of dealing with this loser.


Posted over 5 years ago by 162.158.X.X Report as SPAM

So this prick almost got my 19 year old daughter. She's selling jordans 11 gamma blue...bid was at 109 and "tony" sent her a message that he's willing to pay $400 over paypal. Since my daughter didn't have paypal she came to me. I told her don't stop the auction until I verify it first.I was on high alert. So he asked for her number I told her to give mines. He calls me saying that he will pay $400 plus $150 for overnight shipping. I agreed and gave him my PayPal username so he can sends funds. He later texts me saying funds sent. That I should receive 2 emails from paypal. That to check my spam. told him I didn't receive the money. He said to read email. I read it and it said funds won't show until after I put tracking information. So I knew right there it was fraud. His email used was tonnismith@aol.com his phone number is 1-786-316-5755 . I forwarded the emails to spoof. I truly hope that some law action can get his ass.


Posted about 5 years ago by 71.187.X.X Report as SPAM

He got me
Suck i Dint see This email earlier because I wont ship !!!
LEBRON Miami night and jordan 6 DB 4300$
O wow .. He goes by the name sabrow-3 on eBay
Receive 2 email by PayPal.i call PayPal and they don't have any record .. Hope this scumbag get caught .. And pay for all this
Karma is a bitch !!!


Posted about 5 years ago by 173.77.X.X Report as SPAM

He scammed me out of 10 pairs of Jordans he use tonny smith and got me good with the PayPal emails I should've known better he used address 7940 nw 13th Ave Miami FL 33147 phone number 786 316 5755 I hope this site helps and this fool gets caught.


Posted about 5 years ago by 173.245.X.X Report as SPAM

using phone number 786-316-5755 trying to get overnight shipment with fake paypal transaction.


Posted about 5 years ago by 70.70.X.X Report as SPAM

this asshole using 786-316-5755 and address 7940 NW 13 AVE, Miami, Fl. 33147. He said he'll pay the extra for overnight delivery. I was in a rush from getting off work. I got a couple emails sent from PayPal and thought it was real, lucky I double checked with PayPal and found out it was fake. I had to call FedEx to cancel the shipment.


Posted about 5 years ago by 108.162.X.X Report as SPAM

LOL it's a good thing i googled this number: +1 (786) 316-5755 cause you guys just saved me from getting scammed. Says he wants to do 1,450 overnight shipping for mt yeezy boosts. Hes repeatedly pulling this scheme just like how everyone else says it. Thanks for the heads up guys!


Posted about 5 years ago by 98.113.X.X Report as SPAM

Tried to scam today. Using number 786 316-5755 from 7940 nw 13 ave house 1 MI FL 33147. Email is tonni.smith@aol.com. Says he needs overnight shipping and whats to use paypal since he "works everyday 9am-9pm" and doesn't wanna miss the package. Probably working 9am-9pm sitting on his ass scamming people online. Nice try asshole


Posted about 5 years ago by 165.230.X.X Report as SPAM

New ebay account: chargerej_4


Posted about 5 years ago by 165.230.X.X Report as SPAM

New account chargerej_4

+1 (786) 316-5755


Posted about 5 years ago by 70.196.X.X Report as SPAM

this scum bag is still out there trying to scam... don't befooled here is his number 786 316 5755


Posted about 5 years ago by 173.17.X.X Report as SPAM

As a new PayPal user he got me as well for Jordan retro 2 dons. I'm out $900 of my own money and probably about 2-300 resell. Any help would be appreciated as I'm located in PA.


Posted about 5 years ago by 24.102.X.X Report as SPAM

if there's anyone interested in filing a report with me to catch this fool with no morals please email me at jaarellano90@yahoo.com
I am printing this whole page out with all numbers he used and emails he used and his home address. I am going to take this information to the cops and will soon enough mail out packet to the Florida police department. I called his number from a different phone number than mine and on his voice-call he mentions that his name is Orlando Mirandez.
we must catch this guy and put him where he belongs ..in prison. His eBay account that he used to trick me was rodricjone7. his email is tonnismith@aol.com


Posted about 5 years ago by 66.163.X.X Report as SPAM

his phone number is (786) 316-7755


Posted about 5 years ago by 66.163.X.X Report as SPAM

BEWARE!! He tried to scam me for my yeezys (offered me well above what i was asking and told me to ship overnight 8am delivery). Messaged me saying he will paypal me the money. Didnt fall for it, then i saw this site. The address he gave me was 7940 nw 13 ave house #1 Miami, FL 33147. Email is tonni.smith@aol.com. Contacted me with the number 786-316-5755


Posted about 5 years ago by 69.124.X.X Report as SPAM

His new ebay username is patricras-0


Posted about 5 years ago by 69.124.X.X Report as SPAM

I did get scammed by this guy, he used all the info from the previous post(Toni smith, 7940 nw13) he offered me 1150 for my pair of Yeezy boost and I fell for it he sent multiple fake emails, and being a new PayPal user I sent the package next day shipping and never paid my invoice, I've tried to contact him and nothing.


Posted about 5 years ago by 107.77.X.X Report as SPAM

He just tried to scam me. I'm putting that number in places he wishes it never went lmao.


Posted about 5 years ago by 24.140.X.X Report as SPAM

He's still up to the same old nonsense. Tried to offer me $1600 for a pair of Yeezy 350 Boosts. his new ebay username is denzesmit_4 and the phone number he's using is 786-316-5755

Avoid this scumbag.


Posted about 5 years ago by 98.103.X.X Report as SPAM

Same here! Tried to offer $1600 for my Yeezy 350 Boosts. Username was denzesmit_4 and used the email tonni.smith@aol.com. Phone number: 786-316-5755. Piece of work.


Posted about 5 years ago by 142.54.X.X Report as SPAM

Same Here! LOL. what a joke. His address is 7940 NW 13 AVE house #1. Miami. FL 33147. Somebody please report to the cops. One of his eBay username is Sabrow-3 when tried to scam me.


Posted about 5 years ago by 207.229.X.X Report as SPAM

What a dick, he is still at it. Just tried to screw me on a pair of Yeezys.
Tonni Smith
7940 Nw 13 Ave House#1
Miami, FL 33147
United States
ebay: uzver-0


Posted about 5 years ago by 67.177.X.X Report as SPAM

*********Please contact the Miami Police Department @ 305-835-4055 if you have been scammed recently by this user. This man is currently under police custody. If you recently have sent him items you may be able to retrieve the item sent. The more calls made the MPD with proof of item sent the higher the felony charge.***********


Posted about 5 years ago by 192.138.X.X Report as SPAM

He is police custody! if you been scammed by him call the Miami Dade Police Department and make a police report! The non emergency number is 305-4POLICE.


Posted about 5 years ago by 207.242.X.X Report as SPAM

Got a call from a Miami Dade Detective yesterday. They have in custody and they got my sneakers back after. Pretty fired up. The more people to report this guy, the better. 305-4POLICE


Posted about 5 years ago by 71.186.X.X Report as SPAM

I have the same issue. I Sold my pair of OVO Black back in Feb to this guy Tonni Smith
7940 Nw 13 Ave House#1
Miami, FL 33147
Of course, never get my money and sent me fake emails of paypal. I hope the police and do something about it.


Posted about 5 years ago by 70.170.X.X Report as SPAM

antwamarti0 -Ebay account
(tonni.smith@aol.com)
Tonni Smith
7940 Nw 13 Ave House#1
Miami, FL 33147

Do not fall into his Scams!!!


Posted about 5 years ago by 70.170.X.X Report as SPAM

New guy trying to do it username marnik_7 phone number 347-336-7445 email Dennishill611@yahoo.com
Address 1555 Grand Concourse apt 2D Bronx NY 10452. He tried to scam me for my Yeezy 750 boosts


Posted almost 5 years ago by 108.162.X.X Report as SPAM

DOUCHBAG ALERT! I also got contacted by Dennishill611@yahoo.com, same address in Bronx, NY. same phone number - 347-336-7445. sent fake email from @payjkpal.com. eBay name: stevsmart-0. WATCH OUT!


Posted almost 5 years ago by 173.3.X.X Report as SPAM

Ruined my life, I'm 16 and was trying to save for a car. This guy scammed me for me yeezys I was selling and now am shoeless and in $700+ In debt in expenses. Do not purchase from him he is still active


Posted almost 5 years ago by 108.162.X.X Report as SPAM

To the above - contact the police. They got him before and can maybe help you. Miami dade police


Posted almost 5 years ago by 104.174.X.X Report as SPAM

I contacted my local police in los gatos California, what do I say to the Miami police?


Posted almost 5 years ago by 73.202.X.X Report as SPAM

Just tell them a known ebay scammer got you - tell them about this site and all the other people and that you read he had been in custody before. Give them all the contact info he provided you. See below

*********Please contact the Miami Police Department @ 305-835-4055 if you have been scammed recently by this user. This man is currently under police custody. If you recently have sent him items you may be able to retrieve the item sent. The more calls made the MPD with proof of item sent the higher the felony charge.***********
4 months ago - from 192.138.X.X

He is police custody! if you been scammed by him call the Miami Dade Police Department and make a police report! The non emergency number is 305-4POLICE.


Posted almost 5 years ago by 65.197.X.X Report as SPAM

Ok thanks for the help, I left a message for that detective and hopefully they get back to me. I filed reports with my local police in los gatos CA and with the internet crime complaint center. I'll let you guys know if anything else happens.


Posted almost 5 years ago by 173.245.X.X Report as SPAM

They basically said they cannot help me because it was delivered to the Bronx and not Miami. The lady didn't seem to recognize the name of this guy. So what should I do now?


Posted almost 5 years ago by 173.245.X.X Report as SPAM

New guy (or same dude) doing the same things under Daniel Garcia.

More info here: http://badbuyerlist.org/buyer/5d09f3fdd3635f29ebb1


Posted over 4 years ago by 73.171.X.X Report as SPAM

Guy just tried to hit me.347-942-9287
Asked me to send from a aol email address. dude is a scammer.


Posted over 4 years ago by 159.63.X.X Report as SPAM

He still at folks. He just tried to buy my yeezy 350 Boost for like $150 more than what I was asking. Email: iport246@yahoo.com name: daniel garcia address: 1540 walton ave. Apartment 5a bronx ny 10452


Posted over 4 years ago by 162.158.X.X Report as SPAM

this guy is a scammer , just tried to contact me with this information .

Email: iport246@yahoo.com
name: daniel garcia
address: 1540 walton ave. Apartment 5a bronx ny 10452 .


Posted over 4 years ago by 172.68.X.X Report as SPAM

He just tried to buy my Rolex for $10500 thats more money than i was asking for. This time he is using the name: Ivan Rodriguez 1555 Grand Concourse Apt 2D Bronx, NY 10452 phone number 347-942-9287 Aport246@yahoo.com

I talked to him and can confirm he is a scammer.

New message from eBay user: freper-53 (8)
im willing to pay 10500 ups next day air ship ready send phone# lets talk
rolex
Reply
Get to know freper-53
• Located: bronx, NY, United States
• Member since: Jan 17, 2017
• Positive Feedback: 100%


Posted about 4 years ago by 173.170.X.X Report as SPAM

+1 (347) 942-9287 Is a scammer and scammed me for my Yeezy 750s he's gonna pay for this !


Posted about 4 years ago by 172.68.X.X Report as SPAM

His email aport246@outlook.com
name daniel garcia
adress: 1540 walton ave. ap 5a bronx Ny 10452
Scammed me of my yeezy Boost 350 v2 white and black
Is ther anyhting I should do and can do?
Anyway I can get my sneakers back?


Posted about 4 years ago by 73.239.X.X Report as SPAM

his message to me "Email: aport246@outlook.com name: daniel garcia address: 1540 walton ave apartment. 5a bronx ny 10452 ready to pay send invoice" PHONE NUMBER USED (516) 595-5540

same story, offered me 200 over my asking price.
stay away!!!!!!!


Posted about 4 years ago by 108.162.X.X Report as SPAM

Same deal as above. aport246@outlook.com offered me $120 above my BIN for my Black / Red Yeezy 350 v2.

Goes by Daniel Garcia
Address: 1540 Walton Ave #5a
Bronx, NY 10452


Posted about 4 years ago by 108.162.X.X Report as SPAM

wow i wish i had found this before trusting this dude, scammed me for my yeezy boost 350 v2's. I feel so dumb for letting this happen. I hope future sellers see this before sending him their stuff.
Email was aport246@outlook.com
Same thing as above too smh. We gotta stop this guy


Posted about 4 years ago by 172.68.X.X Report as SPAM

This son of a bitch just did the same shit to me TODAY!!!!!!! USED phone number of 516.595.5540. Name of Daniel Garcia
Address: 1540 Walton Ave #5a
Bronx, NY 10452

DO NOT TRUST THIS GUY


Posted about 4 years ago by 162.158.X.X Report as SPAM

Just tried to get us with the same info the person above us listed smdh... glad for this page!


Posted about 4 years ago by 108.162.X.X Report as SPAM

lol he tried to get me too im messaging him right now but i have a few friends who can deal with him as soon as i get his IP address :)


Posted about 4 years ago by 172.68.X.X Report as SPAM

same dude just offered me $1850 for my ZEBRAS ups next day air ship # 516 595 5540.


Posted about 4 years ago by 162.158.X.X Report as SPAM

Email: aport246@outlook.com
Goes by Daniel Garcia
Address: 1540 Walton Ave #5a
Bronx, NY 10452

Trying to scam me out of Yeezy 350 V2 Black


Posted about 4 years ago by 172.68.X.X Report as SPAM

Dude just got me for my Satin Royals lmao!!! Oh well
Daniel Garcia
1540 Walton Ave #5a
Bronx, NY 10452
+1 (516) 595-5540


Posted about 4 years ago by 108.162.X.X Report as SPAM

Just tried to get me using the name Ivan Rodriguez from opa locka Florida


Posted about 4 years ago by 172.68.X.X Report as SPAM

Tried offering 3500 for my yeezy boost bundle on eBay


Posted about 4 years ago by 172.68.X.X Report as SPAM

Just got screwed over on a sale $1100 by a guy using this technique in Miami, Florida.

His info is:
Andy Garcia
andygarcia2310@yahoo.com
786-804-8194
164 NW 69th St
Miami FL 33150
eBay name: darbr_3

Phome


Posted almost 3 years ago by 172.68.X.X Report as SPAM

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address phone number.

nestor.vladimirivanovich7@mail.ru
+79260025997
Thanks.

Nestor Vladimir Ivanovich


Posted almost 3 years ago by 172.68.X.X Report as SPAM

I've been using pay for many many years and can spot a fake email. Plus the funds werent even pending in the account. Tracking number or not the finds will be pending status atleast until the tracking number is uploaded. Avoid user at all cost. It was strange that he wanted to pay MORE than my listing I assumed it was because he wanted overnight shipping which cost quite a bit. http://123cookinggames.net/toddler-cooking-games.html


Posted over 2 years ago by 172.69.X.X Report as SPAM

They basically said they cannot help me because it was delivered to the Bronx and not Miami. The lady didn't seem to recognize the name of this guy. So what should I do now? https://123gamesfree.com/games-free-3d/


Posted over 2 years ago by 172.69.X.X Report as SPAM
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
Cenforce Fm 100 Mg jorchiziga@gmail.com 04694738562 2020-11-04 0
https://www.biznutra.com/brain-hacker-mind/ brainhackers@outlook.com 345-345-3543 x54325 2020-10-03 0
stevenhensley stevenhensley524@outlook.com 845-257-8324 x57 2019-09-24 0
Dirfure Sung 2019-01-06 1
Alejandro Davalos jusstalexx001@gmail.com 2020-04-23 0