Purchase date: | November 2017 |
---|---|
Buyer's name: | LuAnn Jefferson |
Buyer's username: | whaylee2212@gmail.com |
E-mail: | whaylee2212@gmail.com |
Phone number: | 828-351-6948 |
Buyer's address | 205 Moody St, Hendersonville NC 28739 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cars, Boats, Vehicles & Parts |
Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
Buyer's IP address: | 107.128.221.191 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michael | Michael@scammer.tcgplayer.com | 2022-05-12 | 0 | |
Marvin Lao | mbclubph@yahoo.com | +63 6328261362 | 2011-11-21 | 0 |
Michael Callender | michaelcallender13@gmail.com | +1 323-803-8792 | 2020-06-22 | 4 |
Tyquan Euston | cz22ws833tl778s+A00697971671K96IS0A2B@marketplace.amazon.com | +1 314-282-9402 ext. 48791 | 2020-05-20 | 0 |
CRISTIANALMONTE PEREZ | cristianalmonteperrez@hotmail.com | 305-780-0064 | 2023-12-18 | 0 |
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