| 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 | |
|---|---|---|---|---|
| daniel vergel | 2017-08-18 | 0 | ||
| Ryan O'Hanlan | RyanOHanlan@scammer.tcgplayer.com | 2022-05-05 | 0 | |
| Farla Salmanovitch | q6bxydcrj6dc75d+A097474020PG49OYVZPH7@marketplace.amazon.ca | 514 984-9827 | 2021-04-02 | 0 |
| Brandon Whipple | 317-339-5899 , | 2021-04-06 | 9 | |
| kazz281 | 2018-12-01 | 0 |
Comments
No comments yet.