|Purchase date:||December 2016|
|Buyer's name:||Snypes Sheena|
|Buyer's address||122 Linda Drive, Harmony North Carolina, 28634|
|Buyer's country:||United States|
|Category:||Jewelry & Watches|
This ebay user was very advanced having created and used an email that says it's from ebay, has all the logos and even populated a paid invoice that saying it was paid from paypal, however BEWARE: the from/sender is email@example.com and not ebay! They even deposited a .01 cents into my paypal and then canceled the transaction! They use the names in three different name variances Snypes Yohe, Snypes Sheena and Sheena Rachquel. I have two different phone 475-212-6352 and 276-250-4293.
Phone # 475-212-6352 is registered to PEERLESS NETWORK OF CONNECTICUT, LLC - CT
Phone #276-250-4293 is registered to LEVEL 3 COMMUNICATIONS, LLC - VA
I got lucky and was able to pull the package from UPS before it was shipped. They ebe had the never to send me a message and ask if I was trying to scam them after I figured out this was a scam/fraud.
DO NOT accept ANY offers from snypesheen-13 on ebay!
|Carol||+1 314-282-9402 ext. 03213||2020-03-24||13|
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