Purchase date: | April 2018 |
---|---|
Buyer's name: | Nick Nathan / Randy Chau / Panwest Corp |
Buyer's username: | rojureteez8 |
E-mail: | kelvinleecummins@gmail.com |
Buyer's address | 1704 S 6th St Apt 1 Alhambra, CA 91803-3400 |
Store: | eBAY |
eBay item #: | 142742931406 |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Buyer tried returning factory sealed SSD under "Not as described" and used own label to return item to wrong address in my same city and zip-code. As far as I know, the box was empty and the buyer kept the item. If I didn't intervene and attained proof from USPS that the return label was not for my address, eBay would have given my money to the fraudster and he would have kept my item too. This is not the first bad buyer listed on this site running scams from this address in Alhambra, CA. |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Nick Nathan | kelvinleecummins@gmail.com | 2018-05-21 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Pan Nguyen | tuhai0705@gmail.com | 842866524232 | 2017-12-24 | 0 |
johnnie martinez | papelaoriginalxx1@gmail.com | 847-845-7095 | 2012-04-07 | 0 |
Garrett Chavez | garrett.chavez@ymail.com | 505-318-9230 | 2019-03-12 | 1 |
David Ramos | +1 209-430-7875 | 2021-04-08 | 0 | |
Merrie Davis Kremser | merriekd@gmail.com | 2016-11-15 | 0 |
Comments
A person using this same name and email address did the exact same thing to me last month, only the item was a Hakushu 18 bottle. I also had to research with the USPS and send them a scan of the label proving he mailed it to a different address in my same zip code. Since they had erroneously refunded his money upon getting a valid tracking number, instead of waiting for me to confirm if I had actually received the item, they ultimately had to refund me. I hope they pursue this person, especially because it is a federal crime to commit fraud via the USPS.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Motherfucker also scammed me!!!
Now under user name, valforeverc, with some fake ass name, Valerie Sun... aka "Westlink Trading" ... really, if someone is close by, key his fucking car for me!!!
Posted almost 6 years ago by 172.68.X.X Report as SPAM
just got scammed. 18 year Laphroaig. Looking into a class action. I would like to get in contact with other victims
Posted almost 6 years ago by 162.158.X.X Report as SPAM
This scammer is trying to scam us right now using username: spineasyfyt
Found this report by googling the address.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Scammed buy buyer popfondrev using same address. Happen to be a $1150 comercial dehumidifier.
Name from paypal is Vanaroth Thieu
Sylvane Enterprises
1704 S 6th St
Apt 1
Alhambra, CA 91803-3400
United States
Had item shipped too
Hot Pollo INC
1301 s Sunkist St
Anaheim, CA 92806
Melvin in Receiving 1-626-667-7465
This person.people need to be stopped. I didnt even know about this site until the police officer told me about it. Lucky for me I think we caught this in time so that ebay didnt refund the money yet.
Posted over 5 years ago by 172.68.X.X Report as SPAM
We also got scammed by this person, same exact way as all these other people. Delivered return to a different address in the same city. Ebay sided with the buyer and refunded him in full. Ridiculous
Posted over 5 years ago by 172.69.X.X Report as SPAM
First off Anaheim is a high crime town in Ca. These addresses are residential not business. You need to all contact PayPal and get that account shut down. If you do nothing about it, then its going to happen over and over again. You people wont ban together and stop this person because your too lazy. And its going to happen again and again because you have the moron idea that someone is going to do your work for you.
Posted over 5 years ago by 172.68.X.X Report as SPAM
It is your luck that has saved you from such scam. I also has experienced such scam once in my life but I was not lucky enough as you were. I love to read articles on https://www.alure.com/home-improvements-blog/tips-tricks/a-complete-guide-to-making-your-whole-house-smell-amazing-this-spring site. I lost almost 200 hundred dollars at that time. Strict laws should be made.
Posted over 5 years ago by 162.158.X.X Report as SPAM
I don't know why people do such kind of bad activities where it is understood that honesty is the best policy. I think blocking such buyers is not necessary but some actions must be taken. I get help from https://www.topaperwritingservices.com/review-fastessay-com/ source in order to resolve disputes with buyers and prepare legal documentation.
Posted over 5 years ago by 172.68.X.X Report as SPAM
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Posted over 5 years ago by 172.68.X.X Report as SPAM