| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | Andy Garcia |
| Buyer's username: | darbr_3 |
| E-mail: | andygarcia2310@yahoo.com |
| Phone number: | 786-804-8194 |
| Buyer's address | 164 NW 69th St, Miami Florida 33150 |
| Store: | eBAY |
| eBay item #: | 292526769581 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Buyer contacted me via eBay and offered $1100 for a pair of black Jordan KAWS, but said he couldn't use the Buy It Now option because he had reached his limit on eBay. Asked me to send him an invoice via PayPal and ship it next day delivery. He said once the item was shipped to provide him the tracking number and the Paypal payment would be released once the tracking number was confirmed. I received an email from Paypal stating the payment had been received and we're on HOLD, but failed to realize it was from a fake address service@pay----pal.com I fell for it and send him the shoes after a follow up email stating funds had been APPROVED (still fake). Item was delivered the next day but I've never received payment. I have opened a police report on this user with the Miami-Dade police department. The information this scammer provided is: Andy Garcia
I have since found a lot of similar reports of this type of scam. Please report this to the police so they can arrest this user ASAP. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Eduardo Espina | Eduardo_Espina@amazon.org | 52-155-2256-0450 | 2016-07-12 | 2 |
| Nicholas James Alan Schill | 5yynf5s5d24ggk3+A03893223BF73D8MWQQVA@marketplace.amazon.ca | 519-444-8151 | 2021-01-22 | 3 |
| Malegra 200 Mg | jamedavil4@gmail.com | 5107547591 | 2020-09-29 | 0 |
| Gorilla Flow | gorillaflow65@proton.me | 7485968574 | 2023-01-25 | 0 |
| Finanial Peak | financialpeaktrend@proton.me | 2023-06-07 | 0 |
Comments
thanks for saving me!
Posted about 6 years ago by 162.158.X.X Report as SPAM
Guy also tried to do this to me!!!!
Posted about 6 years ago by 172.69.X.X Report as SPAM
Is this user still trying this? Did anyone get a phone number and address? Is he still using the same credentials?
Posted about 6 years ago by 108.162.X.X Report as SPAM
Yes same details he is using the number 7868048194
same name and address.
Posted about 6 years ago by 162.158.X.X Report as SPAM
Trump 2024!!!! Dont let the dems steal this election ....lets take the USA back!!!
Build a wall around California & new york
And execute the basterds in congress
The treasonous hypocrites
Posted over 2 years ago by 162.158.X.X Report as SPAM