| Purchase date: | October 2019 |
|---|---|
| Buyer's name: | gagi qanava |
| Buyer's username: | vashla-71 |
| Store: | eBAY |
| eBay item #: | 323911374148 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | This crooked buyer open a case in PAYPAL claiming problems to a cell phone. We offered a refund upon return. They provided a tracking number to PAYPAL and made it appear that the original item was being returned. Instead they tried to scam and sent a SIM card. PAYPAL caught them. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| gagi qanava | 995 577307410 | 2019-10-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sheri Barih | sheribarih@gmail.com | +1 626-502-0674 | 2021-02-17 | 0 |
| Joseph Neale | neale.Joseph@yahoo.com | 2016-07-31 | 0 | |
| Erik Stromberg | eriktheraptor@gmail.com | 732-605-0646 | 2013-07-14 | 6 |
| Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
| Mandy Koester | 2021-10-20 | 0 |
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