BadBuyerList.org

« Back to home page

Bad Buyer: designerclothesfr <rattiesangel@outlook.com>

Details

Purchase date:August 2015
Buyer's name:Wale Balogun
Buyer's username:designerclothesfr
E-mail:rattiesangel@outlook.com
Buyer's address472 Amherst St Suite 720584 Nashua, NH 03063
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

Within 2 minutes of purchasing my $1600 MacBook Pro, the buyer emailed me this demanding that i send him a paypal funds request.

"I bought this item from you via buy it now and I want to make the payment via PayPal. Please if you accept PayPal, send me PayPal Money Request to my email: rattiesangel@outlook.com or just send me your PayPal email address and I'll make the payment straight away.I want you to ship the item via(UPS Next Day OR FedEx Priority Overnight TO BE DELIVERED BY 10:30am ON Thursday),let me know if there will be additional fees for this shipping option. Thanks

I would like to have the item shipped to the address below:
Wale Balogun
472 Amherst St
Suite 720584
Nashua, NH 03063 United States"

The seller has 100% positive feedback and his profile shows that he's out of the UK (With an address in NH??)

I emailed him back and i said that I am not sending anything until he clicks on PayNow THROUGH eBay. He hasn't wrote back since.

Reported at:
Reporter:204.88.X.X
« Back to home page

Comments

Its a scam. The reason for that is that its a stolen EBay account. The first red flag is they know Ebay's policies and you know it as well "you do not do business outside eBay". The second red flag is wanting the item overnighted. Thats because he wants the item in their possession as quickly as possible so that the scam will start. Dont ship it report it to both eBay and PayPal (more than likely they wont do anything about it). Just report him as a Non Paying Bidder and relist the item. You shouldnt be selling expensive items online to people you dont know especially from a site thats known for fraud. And sending Paypal funds in that amount, especially form a different country because they both know where the account was created, what Ip address is assigned to what account and where that Ip address is from. It would of been an immediate red flag to PayPal, that they would of held the funds, make you ship the product, and you MIGHT see the funds at some date down the road. Remember both of these companies are buyer sided and will fuck you over as the seller every single time.


Posted about 7 years ago by 47.17.X.X Report as SPAM

If the seller receive all the money for his package i don't know why there are complaining , just send the package to the request address.

and i advice all the seller to search before complaining or panic and if you have problem contact the buyer or stackry

this address for stackry "package forwarding service"


Posted about 4 years ago by 141.101.X.X Report as SPAM

I don't think you read my post.


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

So what did you do about it? I got scammed also by this person..


Posted over 3 years ago by 172.69.X.X Report as SPAM

Nothing, he never paid me so I never shipped anything. He wouldn’t pay me through eBay and he never responded when I asked him to.


Posted over 3 years ago by 172.69.X.X Report as SPAM

Pest Control in Ranchi
Pest Control in Patna


Posted about 3 years ago by 172.69.X.X Report as SPAM

Particular interviews furnish firsthand message on mart size, industry trends, ontogeny trends, capitalist landscape and outlook, etc.
Best CBD Oil https://isum.com/cbd-oil-pain-relief/


Posted almost 3 years ago by 172.69.X.X Report as SPAM

You have made some decent points there. I looked on the internet for more information about the issue and found most people will go along with your views on this web site.
ckb miner https://www.eastshore.xyz/shop/antminer-k5-1130gh-eaglesong-miner-for-ckb-mining/


Posted over 2 years ago by 162.158.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
Brenda Turbeville (325) 370-3937 2022-02-23 0
Anwar Benjamin asiastocks@outlook.com 01116072858 2019-04-03 1
Tamara Roberts joelyne25789@icloud.com 0423643592 2015-01-10 0
RICHARD CARNEY ronnym0517@gmail.com 3053748343 2020-01-16 1
Sandra Zhao xzebay@aol.com (617) 633-2625 2012-09-26 8