Purchase date: | April 2019 |
---|---|
Buyer's name: | Max Young |
Buyer's username: | theherp92 |
Buyer's address | Liverpool |
Store: | eBAY |
Buyer's country: | United Kingdom |
Payment method: | PayPal |
Category: | Electronics |
Details: | returned item to a different address and claimed refund. Reported to Action Fraud, eBay and PayPal. Delivery address was for a Argos store and return was from another post code which indicate buyer have done everything possible to avoid detection as most likely has a history. Plan to take further actions |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Renee Rumics | 1648eaf1c2b05566d942@members.ebay.com | 818-830-5187 | 2023-01-06 | 3 |
Shane VanSteenburgh | mrv5903@yahoo.com | 2012-05-09 | 0 | |
valentinas gasiliunas | danute.valentin@gmail.com | 680852732 | 2020-02-16 | 1 |
David Quinn | davidquinn2002@gmail.com | 402-241-9611 | 2016-08-22 | 0 |
Justin Tey | bbsummers811@gmail.com | 2020-12-16 | 0 |
Comments
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