| 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 | |
|---|---|---|---|---|
| Oueslati Rania | rania.oueslati3@gmail.com | +1 514-430-4488 | 2023-03-21 | 22 |
| Andrew Spiegel | procurement@utexas-edu.online | 512-488-3517 | 2020-01-08 | 0 |
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Bradley & Diana Brown | texasborn17@yahoo.com | 2022-07-17 | 0 | |
| Eric Lai | bigez168@yahoo.com | 2676152 | 2013-06-16 | 1 |
Comments
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Posted over 4 years ago by 162.158.X.X Report as SPAM