| 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 | |
|---|---|---|---|---|
| Zumbulidze | dona89_ir4128pdox@members.ebay.com | 2018-12-07 | 1 | |
| Beata Nadborska & Krzysztof Galinski | Victoriakaminski@yahoo.com | 2022-06-02 | 4 | |
| Sara M Clemente , Jennifer R Bills , Mike Long | 303-502-6081 | 2020-07-06 | 1 | |
| Yvonne Guerin | 2023-05-08 | 0 | ||
| james deleo | deleo35@hotmail.com | 1-256-252-8665 | 2017-05-20 | 0 |
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