| Purchase date: | March 2021 |
|---|---|
| Buyer's name: | Kostya Kim |
| Buyer's username: | jasti4897 |
| E-mail: | jake_stivens@outlook.com |
| Phone number: | 5024346570 |
| Buyer's address | 1612 NW 2nd Ave, Boca Raton FL 33432-1662 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | This guy claimed received an empty box at 6:30AM but the actual delivery time is 12PM that day. FedEx doesn't deliver before the business hours, FedEx shows it was delivered with a heavy box and someone signed @12PM that day. This is possible freight forwarding address that buyer/scammer doesn't know time zone difference. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mel Baker | melonslippers@hotmail.com | 2019-04-02 | 0 | |
| jo paul | jopaulsmith99@gmail.com | 3026045010 | 2016-12-29 | 0 |
| Ziad Mshasha | liampersonalsdaiz@outlook.com | 6692866182 | 2024-04-22 | 0 |
| Adan rodriguez/rosmery diaz | 2018-12-19 | 3 | ||
| Thao Ngo | w3f5cn4p8mwlm6t+A07481651L1EYYFJZ6ME6@marketplace.amazon.ca | 778-706-2748 | 2021-07-09 | 1 |
Comments
Same address , different buyer trying to scam me the same way!
Posted about 3 years ago by 162.158.X.X Report as SPAM
I just sold an item on ebay like 10 minutes ago to another user who also has the same address. I haven't shipped it out yet but im happy to see this.
Posted about 3 years ago by 162.158.X.X Report as SPAM
I know this salesman - he's a crook! I've talked to buyers on the forums and they too have encountered this seller. This seller sends empty packages filled with foreign objects. Or sends items with a defect. Yes, I got my pickup time mixed up because I was very tired after work... And was also very upset because the seller who accuses me - cheated me! I don't understand what forwarders you're talking about!? There are no forwarders here! You have to live honestly and you don't have to cheat customers!
Posted about 3 years ago by 162.158.X.X Report as SPAM
The same buyer just stole a Macbook Air from me to this address. File police reports everyone.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Sold a high-ticket item to this address. The buyer looks very suspicious. Glad I check this before I ship it out!
Posted almost 3 years ago by 172.68.X.X Report as SPAM