BadBuyerList.org

« Back to home page

Bad Buyer: opulentstore <dankusi@icloud.com>

Details

Purchase date:November 2019
Buyer's name:Daniel Kusi
Buyer's username:opulentstore
E-mail:dankusi@icloud.com
Buyer's address46 Schaefer Rd, Maplewood, NJ 07040
Store:eBAY
eBay item #:233410404801
Buyer's country:United States
Payment method:PayPal
Category:Electronics
Details:

This is a well-known convicted criminal having a history of Bankruptcy Fraud and Conspiracy to Commit Mail: https://www.justice.gov/usao-nj/press-release/file/1076816/download
DANIEL K. DXRAMS,a/k/a "Daniel Kusi,"a/k/a "Danny D. Dxrams,"a/k/a "Randy N. Amoateng

It's basically a user who will commit to purchase an eBay item (their username on eBay is: opulentstore), then claim that there's trouble with making a PayPal payment by creating diversions. They offer to pay via Venmo. Then they proceed to send a slow eCheck via PayPal, followed by a Venmo payment (outside of eBay), asking to ship sooner because the ACH will take very long to clear. Then they ask to refund the Venmo payment too early (after item is already shipped), before discovering that the PayPal payment is a sham.

Buyer's IP address:17.58.63.168
Reported at:
Reporter:172.69.X.X
« Back to home page

Comments

No comments yet.
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Ben Sanderson Benjamin Sanderson Concrete Constructions bsanderson30@bigpond.com 0422318052 2019-10-24 0
Brian Walsh 239-834-7803 2020-12-11 0
Douglas Bible +1 931-305-9117 2022-01-22 0
Jennifer Barrette czc1wh1d83d36j8+A0175891UICWBWC6NILK@marketplace.amazon.ca 2044120059 2020-12-16 2
David McCaw mccaw.d@gmail.com 0450519148 2020-03-27 1