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 | |
---|---|---|---|---|
Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 | |
gary trubody | trubodyg123@hotmail.com | 2020-03-05 | 1 | |
Vinny Permaul | kaljaiper@gmail.com | 6466297928 | 2020-09-30 | 0 |
Manuel Martin Sanchez | metal_vivi@hotmail.com | 664743292 | 2019-06-03 | 1 |
Ian Gomes | nothingcerealgoingonhere@gmail.com | 2016-06-16 | 0 |
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