| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Snypes Sheena |
| Buyer's username: | snypesheen-13 |
| E-mail: | Snypes876@vfemail.net |
| Phone number: | 475-212-6352 |
| Buyer's address | 122 Linda Drive, Harmony North Carolina, 28634 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Jewelry & Watches |
| Details: | 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 memberconsult@post.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! |
| Reported at: | |
| Reporter: | 207.38.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| GEORGE E LIPTAK JR | 2015-05-27 | 1 | ||
| Caleb S Yun | scammer@yahoo.com | 2021-11-03 | 1 | |
| daniel sprianu | dansprianu@emailaccount.com | 2019-09-12 | 0 | |
| Michelle Danielle, Ashley Hirokawa, | 2021-06-17 | 0 | ||
| Matt McDougall | paypal@moviemat.com | 2017-06-18 | 3 |
Comments
These people should really learn their lessons. Hopefully, people could learn some etiquettes and responsibilities associated with shopping on a digital platform. They are taking it for granted, which is definitely a wrong thing! I saw a lesson on https://www.bestdissertations.com/ and it helped me realized that shopping should always be respected because there are some who do not.
Posted over 3 years ago by 162.158.X.X Report as SPAM