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 | |
---|---|---|---|---|
Mark Green | poppybulldog66@aol.com | 0789842150 | 2017-02-23 | 1 |
Sigma Parts Pte Ltd | sales1.sigma@gmail.com | 6567487778 | 2018-01-31 | 0 |
Mandy Brooks | 2021-08-14 | 1 | ||
JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
Comments
https://www.futuresolarwa.com.au/
Posted over 3 years ago by 162.158.X.X Report as SPAM