| 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 | |
|---|---|---|---|---|
| ""POTrim | 1 346-307-9643 ext 86065 | 2020-07-14 | 0 | |
| Jennifer Gallion | JenMGallion@gmail.com | 505-333-8249 | 2015-04-20 | 2 |
| BENJAMIN MERCED | 2014-02-08 | 0 | ||
| Amy Johnson | ajohnson@bennington.edu | 2013-02-16 | 1 | |
| 310Superdeals | superdeals42@gmail.com | 2011-10-12 | 1 |
Comments
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Posted over 4 years ago by 162.158.X.X Report as SPAM