| Purchase date: | October 2015 |
|---|---|
| Buyer's name: | Nancy Ploof |
| Buyer's username: | viking-girl80 |
| E-mail: | purpleeaters80@yahoo.com |
| Buyer's address | Osakis, MN |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Buyer committed return fraud on eBay by opening a phony INAD case and the returning a totally different item than what was sent. Small dollar amount but a crime in any case. IC3 and USPS Mail Fraud complaints filed and case numbers issued. eBay buyer reports filed. I have been an eBay seller for well over 19 years (same account), and am a TR Power Seller. |
| Reported at: | |
| Reporter: | 108.21.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| kip | 8q60n4j5fpm86ny+A02833002TAM4EXEIT755@marketplace.amazon.com | 2021-01-30 | 0 | |
| Robert D Steele | coastalmovers@bigpond.com | 0419 523 762; 0419523762; +61 0419 523 762; | 2021-10-20 | 0 |
| Lauren McMullen | 2023-06-03 | 0 | ||
| Kevin Kahn of TekCrates | trinity69@gmail.com | 2020-01-22 | 0 | |
| James Gaiters | JamesGaiters@aolz.com | 1 763-225-9463 17973 | 2019-09-30 | 127 |
Comments
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Posted about 4 years ago by 162.158.X.X Report as SPAM