Purchase date: | August 2021 |
---|---|
Buyer's name: | Diana Hassan |
Buyer's username: | hassa_dian |
Phone number: | +972 505766144 |
Buyer's address | Reine |
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), Tal Tepper (Gilon), Lauren Avrahami (Netanya) |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
David Pierce | 778-476-1520 | 2021-11-20 | 1 | |
cassandra f. lee | 301-6326212@telephone.usa | 3016326212 | 2014-10-13 | 0 |
juan benigno gomez calviño | administracion@amadorecreativos.com | 968573201 | 2017-08-15 | 0 |
krzysztof kasperkiewicz | kkaspry4@gmail.com | 2022-12-02 | 0 | |
Sandra Mac Innis | w8xbzkf2p9r4txp+A09166913JW9GNN0M7ZH@marketplace.amazon.ca | 226-750-3960 | 2021-09-30 | 0 |
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