| 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 | |
|---|---|---|---|---|
| jenidsou | jennygoddy@gmail.com | 2020-02-12 | 8 | |
| Xueshan | b7g5q6lz3rl0zvt+A08608837HIRUQUE9JW1@marketplace.amazon.com | 2021-01-30 | 0 | |
| Valentin Pundikov | 2021-08-25 | 2 | ||
| Jessica Simpson | jessica@jessicasimpson.ca | 2134799938 | 2021-09-27 | 0 |
| Erdim Sahin | 2020-07-21 | 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 over 7 years ago by 162.158.X.X Report as SPAM