Purchase date: | November 2017 |
---|---|
Buyer's name: | Mary Davis |
Buyer's username: | chaylie273@gmail.com |
E-mail: | chaylie273@gmail.com |
Phone number: | 347-850-3112 |
Buyer's address | 9827 Kooley Dr KP N Gig Harbor WA 98329 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cars, Boats, Vehicles & Parts |
Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
Buyer's IP address: | 107.128.221.191 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Michael Nastus aka Michael Rozinsk | textbookdollars@gmail.com | 2019-08-15 | 12 | |
James Brittain | +1 208-245-0921 | 2024-07-31 | 0 | |
Jason Rountree | j.rizzle24@yahoo.com | 8087811095 | 2021-11-27 | 0 |
Tom Myer | 2023-06-05 | 0 | ||
Maria Jose Altamirano | clethyrah1@aol.com | 7865710716 | 2018-07-30 | 0 |
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