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Bad Buyer: revenger29 <panzac@mail.ntua.gr>

Details

Purchase date:June 2022
Buyer's name:Panayotis Zacharioudakis
Buyer's username:revenger29
E-mail:panzac@mail.ntua.gr
Phone number:+30 215 500 2901
Buyer's addresssfittion 3
Store:eBAY
eBay item #:201890199202
Buyer's country:Greece
Payment method:PayPal
Category:Sporting Goods
Details:

Purchased from us items for a value of more than $4000. This person holds a doctoral degree in the fields of Shipping Modelling and Investment Evaluation. He also holds a MSc in Shipping, World Trade & Transport. Director of OceanFinance Ltd in Greece.

Tracking stopped to be updated after clear customs and is not showing it was delivered as it happens many times with USPS, specially with overseas packages. He filled a claim on eBay and received his money back. We have confidential information he received this expensive package, we are unable to publish this information as for now. We also have proof that this buyer is doing the same to other businesses in trying to get expensive items for free. He is using the experience and acknowledge in transportation. Buyer was very responsive to messages before and while the transaction but after he received his money back, no contact from him. This person is a scammer and we are aware of his modus operandi. Panayotis Zacharioudakis. He is changing names.

Reported at:
Reporter:79.117.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Panayotis Zacharioudakis (oceanfinance.gr) panzac@mail.ntua.gr 0030697721473 2018-07-16

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