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Bad Buyer: snypesheen-13 <>


Purchase date:December 2016
Buyer's name:Snypes Sheena
Buyer's username:snypesheen-13
Phone number:475-212-6352
Buyer's address122 Linda Drive, Harmony North Carolina, 28634
Buyer's country:United States
Payment method:PayPal
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 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:
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