Purchase date: | September 2019 |
---|---|
Buyer's name: | Walter Tibbs jr |
Buyer's username: | delauntebennett@gmail.com |
E-mail: | delauntebennett@gmail.com |
Buyer's address | 5201 Connecticut Avenue NW |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Jewelry & Watches |
Details: | Walter Gibbs orders a watch to the address of his office, receives it, and then opens a chargeback in his bank about an unauthorized operation. The case on paypal was won, but $ 20 for conducting the case on paypal was lost. And a complete ignore of messages from this scammer from Bonanza or Paypal |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Rene Fischer | fischadverts@googlemail.com | 2016-10-30 | 0 | |
Latreviette | r57lgg7nnd8jb4r+A01469823CM6MH9BIR9IY@marketplace.amazon.com | +1 314-282-9402 ext. 64843 | 2023-01-10 | 0 |
Tommi Smith | TommiSmith@scammer.tcgplayer.com | 2022-05-12 | 0 | |
Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
Daniel Kusi | dankusi@icloud.com | 2019-11-28 | 0 |
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