Purchase date: | February 2020 |
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Buyer's name: | lubbna khaleell |
Buyer's username: | ilshah58 ("no longer a registered user" but goes by different names & profiles) |
E-mail: | ilshah88ssa33@gmail.com |
Phone number: | +972 52-417-7489 / +97 259 438 9568 / +97 252 724 1555 (WhatsApp) |
Buyer's address | almanarah aldaawar nu- 0594389568 Ramallaah hagada hama'aravit 9654400 ISRAEL (West Bank) |
Store: | eBAY |
eBay item #: | 391858816647 |
Buyer's country: | United Arab Emirates |
Payment method: | PayPal |
Category: | Everything Else |
Details: | Much the same process as I detailed in my previous report (http://badbuyerlist.org/buyer/6ed97d36d1eb09fabef69e3c) - same person (name slightly different), nearly same address in Israel, (though he is in UAE) different emails and eBay names.
Hi there, just thought I would update you on that ugly issue I raised with you before. I do hope you weren't scammed on eBay and PayPal like I was over those cowardly transactions I drew your attention to. Remember the Ebay and PayPal ones I told you about? With this cell number associated with them? For parcels to Ramallah? I do hope you didn't get swindled too, the good news is that, due to vastly improved cross-border co-operation, the authorities are making good progress in tracing these con artists...Apparently it is only one person with possibly more than one IP address but they are close to nailing the exact location apparently. I did mention you were possibly another victim so you should expect a knock on the door anytime soon. If you have been scammed it's OK to say so, it's only by us working together that these criminals and thieves hiding in the murky shadows of the online world can be rooted out. All the best and stay safe, I will keep you updated if you wish. Peace, J" Made me feel a bit better anyway! His WhatsApp number is +97 252 724 1555 Hugs & Squishes to all, Jonathan |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Aleksandr Bukin | 2022-12-07 | 0 | ||
Lynda Mikaelian | lynda.mikaelian@aol.com | 2016-05-17 | 7 | |
mac4us | mbrey@sidma.es | 699259892 | 2016-12-17 | 0 |
Julio Castro Geniel Castillo | hl08477.9@gmail.com | 3056785468 | 2020-06-12 | 0 |
Paolo Fiorin | 2023-03-21 | 0 |
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