| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | rellgoods@yahoo.com (we sell0 ALFRED BASTON |
| Buyer's username: | rellgoods@yahoo.com |
| E-mail: | rellgoods@yahoo.com |
| Buyer's address | 157, Pavilion, Jalan Puteri 7/13, bandar puteri Postal Code: 47100 Puchong State: Selangor Country: Malaysia. |
| Store: | eBAY |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | SEND FALSE PAYPAL PAYMENTS FROM A PAYPAL.COM@GMAIL.COM |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Luckgoo44 | rellgoods@yahoo.com | 2017-03-21 | |
| larges0575 | Rellgoods@yahoo.com | 2017-06-06 | |
| Lisa Regenold | Rellgoods@yahoo.com | None | 2017-09-01 |
| Lisa regenold | Rellgoods@yahoo.com | N/A | 2017-10-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Douglas E Sideri | +1 347-448-3190 ext. 04849 | 2023-04-13 | 1 | |
| William-Pierre Butler | 90bmzwr43d3xlxp+A10184211JTTCIHGXXL49@marketplace.amazon.ca | 873-377-0449 | 2021-07-13 | 3 |
| Andrew Hardaker | +1 904-838-2092 | 2021-08-25 | 0 | |
| Karen Gaffney | 530-906-3735 | 2020-05-19 | 1 | |
| Michael Rochest | michael.rochest@aol.com | 2019-01-20 | 0 |
Comments
Report it to PayPal. First thing you should know that country is well known for fraud left and right. Just as bad as nigeria. Avoid all international countries that have a high scam rate.
Posted about 7 years ago by 162.158.X.X Report as SPAM