| 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 | |
|---|---|---|---|---|
| Jennifer Patterson | lh09s7stdmy6nqz+A05850513DY538GI4BUUA@marketplace.amazon.ca | 705-353-0193 | 2021-09-13 | 0 |
| Issac Choi | pawn@teem0.com | 01086395739 | 2020-03-30 | 0 |
| denis tosh | denistosh007@gmail.com | 07440707007 | 2017-02-24 | 3 |
| ergallardo--0 | 2021-05-03 | 0 | ||
| Edwina Riche | kzhrmbfkll742xl+A02129161W1IH7DZ15DSW@marketplace.amazon.ca | 306-638-7171 | 2021-04-05 | 5 |
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