| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Robert McDaniel YJBEZW |
| Buyer's username: | zemenl_20 |
| E-mail: | zemenlianpgz@yeah.net |
| Phone number: | 302-731-1302 |
| Buyer's address | 215B Lisa Dr, New Castle, DE, 19720 |
| Store: | eBAY |
| eBay item #: | 293598815170 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer attempted to have expensive electronics item shipped to freight forwarder in New Castle, DE (Delaware). Shipping name did not match name on PayPal account. yeah.net email address is a well known spam domain that is blocked by Google mail. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Blaine Bartoszek | ludacrisson1@gmail.com | 860-484-9696 | 2015-10-13 | 3 |
| David Cavanaugh | 613-827-5352 | 2021-11-20 | 1 | |
| gagi qanava | 995 577307410 | 2019-10-21 | 0 | |
| Shan-Chi Fang / Johnny Fang | 2021-09-11 | 0 | ||
| Michael Dominos | darangerbaby@hotmail.com | 2018438843 | 2019-09-24 | 1 |
Comments
This buyer used various different cards to place the orders, but all fails because his payment have risks and the credit card agents don't allow him to pay. I guess he maybe stole many cards to try to pay and then asking a refund.
Posted over 2 years ago by 240e:3b2:3871:f5a0:89f0:149:7a3f:9f3c..X.X Report as SPAM
This address, the buyer's name always Elsa Yjuhkx, is different from the Paypal account, be careful.
Posted over 2 years ago by 240e:3b2:3871:f5a0:89f0:149:7a3f:9f3c..X.X Report as SPAM
they are ussing international cards and ussually when a international card is used on us system all allerts pop up and it gets rejected , not everyone outside us borders is fraud , i shipped 6 times to same address no issues so far
Posted over 1 year ago by 2601:204:c300:9180:6d52:e766:2470:89af..X.X Report as SPAM
FRAUD from Mainland China. Name going to Zhao Jinbao 215 Lisa Dr. as sellers we MUST cut the snake off at the head, ANYTHING you mail to this address you will lose your money OR it will be duplicated and listed for sale in 6 months online half of what your asking. STOP PRC at all costs. ADD this address on google as a Chinese freight export service immediately do not allow them to hide in the shadows.
Posted over 1 year ago by 69.115.X.X Report as SPAM