Purchase date: | November 2016 |
---|---|
Buyer's name: | n/a |
Buyer's username: | mfo4t65 |
E-mail: | e.bay.er2.0.00.fan@gmail.com |
Buyer's address | 108 Redbird Circle, Lufkin, TX 75904 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cell Phones & PDAs |
Details: | Sellers beware: Just putting this up for other sellers, hoping if they google any of the info this will pop up to warn them as I am tired of scam buyers. Keep in mind the name is likely false and I did report to the police as it is a federal crime to commit mail fraud. I did not ship so I am not sure where it falls but new sellers please beware of new accounts with low numbered feedback. What they do is create accounts buy penny items and then buy expensive items. Paypal tells you all is okay, I called twice and both times was told to go ahead and ship. Ebay was a little better that they told me it was okay to ship but that I should go with my gut. I have pointed others out before to both and they usually go months before they are finally shut down making a tidy little profit on stolen cards. Anyhow here is the latest and all the info I have. Names are probably unsuspecting people, shipping address is likely a scam as well. They get tracking info, wait for the item to be dropped by shipper and then grab it. I doubt the people who live there are involved. ebay email, was changed from something .uk but I did not screengrab before the email changed, did get the user ID which was nicholawinkle-5 and was changed to mfo4t65 now it can be changed again for 30 days at least. ebay info:
paypal info:
Buyer: nicholas winkley
Shipping Address:
|
Buyer's IP address: | 33 zachary road |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jessika Dunford | melba4669@gmail.com | 0279493864 | 2013-05-29 | 0 |
Höhle Der Löwen Gummibärchen | hohlederbetrug@outlook.com | 279769729 | 2023-09-23 | 0 |
""POTrim | 1 346-307-9643 ext 86065 | 2020-07-14 | 0 | |
javier monero | +1 305-467-0599 | 2021-11-09 | 0 | |
BABETTE L GLADDEN | 2017-11-16 | 8 |
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