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 | |
---|---|---|---|---|
Unitedmedicines | unitedmedicinesusa@gmail.com | 754779-8348 | 2021-03-23 | 0 |
Tiffany Stanley | tymmfvfv4kfcpg2+A0182045328JKNX5EX2Y@marketplace.amazon.ca | 709-746-8789 | 2021-09-29 | 0 |
Alicia Sutton | 705-645-2295 | 2021-10-19 | 2 | |
rochemist17 | 2020-09-13 | 5 | ||
John Xiaozhong Le | 2020-02-11 | 1 |
Comments
https://www.futuresolarwa.com.au/
Posted about 4 years ago by 162.158.X.X Report as SPAM