BadBuyerList.org

« Back to home page

Bad Buyer: anaveronicar@gmail.com <anaveronicar@gmail.com>

Details

Purchase date:March 2017
Buyer's name:ANA ROGEL
Buyer's username:anaveronicar@gmail.com
E-mail:anaveronicar@gmail.com
Phone number:951-601-9009
Buyer's address13939 Walnut Ct Moreno Valley, CA 92555
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Entertainment Memorabilia
Details:

Putting through orders of single units where the value of the unit is lower than dilivery charge. Putting through several orders a day all on different laser card numbers. Fake phone number and no reply by email. Chargeback scam !

Reported at:
Reporter:108.162.X.X
« Back to home page

Comments

Thats why you limit the number of purchases to buyers. Any buyer that buys single items every day is an immediate red flag for fraud.


Posted over 7 years ago by 162.158.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Oluwakemi Arahi 2022-01-07 3
Jules Edwards +1 480-208-9801 2022-01-05 0
Shawn Christensen sevenpinsc1@yahoo.com 720-217-5713 2021-01-21 0
Rose Morrison nntgpwdxv24z28n+A098234027JCPEVDJO87C@marketplace.amazon.ca 782-440-2924 2021-03-03 1
yvonne lawrie eeyvonnerio2014@gmail.com 7491280070 2018-11-27 2