| 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 address | 13939 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Patrick Tremblay | sbw19yhk79jwx0y+A052134930NOPTIU3C479@marketplace.amazon.ca | 514-349-4924 | 2021-04-14 | 2 |
| Merlion 1486604 | 2021-10-03 | 1 | ||
| Rick Abell | z3tcs4x45nvgv5j+A10358773BMGSGMBPAF54@marketplace.amazon.ca | 250 320-3950 | 2021-10-28 | 0 |
| Donald A. Gresh, Jr. | 540-951-0913 | 2020-12-23 | 0 | |
| Réparation Cellulaire (RCR) - Alain Dubé | 2021-07-30 | 0 |
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 almost 7 years ago by 162.158.X.X Report as SPAM