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Bad Buyer: epoj5625 <asiastocks@outlook.com>

Details

Purchase date:April 2019
Buyer's name:Anwar Benjamin
Buyer's username:epoj5625
E-mail:asiastocks@outlook.com
Phone number:01116072858
Buyer's address117S, Le Pavilion, Bandar Puteri
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:n/a
Details:

Requests money transfer via paypal, Doesn't pay for item.
Tries to spoof paypals email to say you have received payment.
Sends a follow up fake email saying payment is on hold until item has been posted.

Reported at:
Reporter:162.158.X.X
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Comments

VORSICHT: asiastocks@outlook.com ist kein PAYPAL . Das ist eine betrügerische Masche.

Posted over 5 years ago by 162.158.X.X Report as SPAM
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