| Purchase date: | September 2021 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | Phyllis Clark or Jim douglas |
| E-mail: | clarkphyllis233@gmail.com |
| Phone number: | 4582146836 |
| Buyer's address | 17224 S Figuero Street suite F296 Gardena CA 90248 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Pretended to be a buyer on Facebook market place. Sold them a new Mac book pro for which they never paid. Used PayPal as a medium and sent fake PayPal receipts and shipping messages. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Margaret Tice | clarkphyllis233@gmail.com | 2022-02-08 | |
| Steve Burton | clarkphyllis233@gmail.com | 2022-08-23 | |
| Grace Saylor | clarkphyllis233@gmail.com | 2022-09-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Triston HUSSEY | 7808200259 | 2019-08-07 | 0 | |
| Hasan Kazmi | 2021-09-25 | 5 | ||
| Jackie Keefer | Rustyriver2@gmail.com | 407-314-4078 | 2020-07-10 | 24 |
| Jairum Rios herrera | JairumriosH@amazoncustomer.com | 3416024730821 | 2019-09-09 | 3 |
| Julia Romp | georgeromp@hotmail.co.uk | 02085602308 | 2019-10-15 | 0 |
Comments
You truly saved me. I nearly fell for this person’s scam
Posted about 3 years ago by 172.68.X.X Report as SPAM
I fell for it too. I was able to stop the sale of a fur jacket.
Posted about 3 years ago by 162.158.X.X Report as SPAM
Well I ended up getting my merchandise back from the shipping site so thank goodness for that.
Posted about 3 years ago by 172.68.X.X Report as SPAM
I fell for this BS too and ended up shipping them a fur coat. I am trying to stop the shipment now
Posted about 3 years ago by 162.158.X.X Report as SPAM
If it’s to the business at Figueroa then call them or email the business and tell them you were scammed into shipping. They’ll hold your box and ship it back to you.
Posted about 3 years ago by 162.158.X.X Report as SPAM
Ha! I knew they were a scam then I searched the email and this site popped up! I told them to piss off I wasn’t born yesterday.
Posted almost 3 years ago by 172.68.X.X Report as SPAM
Yes, they tried to buy my diamond ring
Posted almost 3 years ago by 162.158.X.X Report as SPAM
What is the Figueroa business name?
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Is using the name Patrick McCord now, heads up!
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Has anyone contacted the Gardena Police Dept. to file a scammer/thief complaint. Sent expensive item before being paid against these people?
Posted over 2 years ago by 162.158.X.X Report as SPAM
Yes, the Gardenia police have an investigator stationed there already. If you call Planet Express or email them, they will hold your package and return it to you.
Posted over 2 years ago by 162.158.X.X Report as SPAM
New name he goes by is Joe Calia, tried to buy an iPad from me
Posted over 2 years ago by 2600:387:b:3::ac..X.X Report as SPAM
Now uses the name Steve Burton on Facebook! Tried to buy a PS4 from me!
Posted over 2 years ago by 98.38.X.X Report as SPAM
Joe Calia just tried to purchase an Xbox from me, do these people think everyone was born yesterday. Scumbags man
Posted over 2 years ago by 2601:44:100:4d70:8c21:c455:b475:a255..X.X Report as SPAM
Encountered as Steve Burton on Facebook. Tried to buy a 3070Ti. Asked for a PayPal money request with $100 over the asking price for overnight shipping to Gardena, California.
Posted over 2 years ago by 50.231.X.X Report as SPAM
This person just tried to do the same. I requested the money but I ain’t sending him shit. Gonna play his game
Posted over 2 years ago by 107.122.X.X Report as SPAM
Steve Burton on Facebook trying to buy PS5. Asks many questions about PayPal that lets you know he is up to something.
Posted over 2 years ago by 216.218.X.X Report as SPAM
They’re still out here attempting scams 7/21/22, just reported to Facebook
Posted over 2 years ago by 2600:387:15:181b::5..X.X Report as SPAM
Still attempting to scam using the margeret Tice name on Facebook marketplace. Had a $500 wedding dress for sale and they just tried the PayPal scam on me
Posted about 2 years ago by 2603:8001:484b:8aca:e5c8:b144:4000:6894..X.X Report as SPAM
"Peter orouke" tried to buy my phone on FB marketplace and $85 for overnight shipping to Gardenea, Cali.. i told him his email wasnt valid and then he blocked me immediately... this site saved me
Posted about 2 years ago by 192.136.X.X Report as SPAM