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Bad Buyer: dexlax10_9 <davidpalonge@yahoo.com>

Details

Purchase date:November 2015
Buyer's name:Davidson P Alonge
Buyer's username:dexlax10_9
E-mail:davidpalonge@yahoo.com
Phone number:60196360281
Buyer's addresssuite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

Nuovo messaggio da: dexlax10_9 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €90.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281

Reported at:
Reporter:193.206.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Davidson P Alonge davidpalonge@yahoo.com +60196360281 2015-12-29
Davidson P Alonge davidpalonge@yahoo.com +60196360281 2016-02-11
Davidson P. Alonge davidpalonge@yahoo.com 60196360281 2016-04-28

Comments

Also tried with me, bad buyer!


Posted almost 9 years ago by 62.36.X.X Report as SPAM

me too, bad buyer!


Posted almost 9 years ago by 62.82.X.X Report as SPAM

a cheater idiot


Posted almost 9 years ago by 82.216.X.X Report as SPAM

Also with me, he think im idiot pfff


Posted almost 9 years ago by 78.223.X.X Report as SPAM

Mer toi!


Posted almost 9 years ago by 92.154.X.X Report as SPAM

he send me for ps3, i'm not idiot !!


Posted almost 9 years ago by 81.242.X.X Report as SPAM

Mee too for a Samsung S4! Ahahahha


Posted almost 9 years ago by 5.169.X.X Report as SPAM

He contacted me well, this is a cheat


Posted almost 9 years ago by 62.196.X.X Report as SPAM

He contacted me well, this is a cheat!

Ha contattato pure me, questo è un imbroglione!


Posted almost 9 years ago by 62.196.X.X Report as SPAM

Tried me as well for my ipad air cellular wi-fi. He shared his address and everything, I am going to report that fuck-faced moron to Malaysian police :D You reading this, right? FUCK-FACE :D


Posted almost 9 years ago by 5.254.X.X Report as SPAM

This guy sends me the follow mail:

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €200.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281

Take care about this tipe of SCAMS. His username: dexlax10_9, look at his feedback, its empty.

Thank you for share this information, I find it in this page and share with you too to prevent this kind of sams.


Posted almost 9 years ago by 90.162.X.X Report as SPAM

He tried with me. SCAM.


Posted almost 9 years ago by 95.120.X.X Report as SPAM

Same here for a PS3 :

"Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €330.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281 "


Posted almost 9 years ago by 173.245.X.X Report as SPAM

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €240.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281


Posted almost 9 years ago by 109.29.X.X Report as SPAM

Beware, now he is using the username: phunkeed400


Posted almost 9 years ago by 177.94.X.X Report as SPAM

He tried with me:
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €350.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply. To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m) i await your reply.Name: Davidson P Alonge,Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.Postal code: 47100,City: Puchong.State: Selangor Country: Malaysia Tel: 60196360281


Posted almost 9 years ago by 90.12.X.X Report as SPAM

BEWARE: He used the exact scam with me on eBay. He used the eBay ID: zagaza08-7. He also used the name David Pee with his email: davidpalonge@yahoo.com.


Posted almost 9 years ago by 71.56.X.X Report as SPAM

Beaware!!! He is using zagaza323 (0) now.
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $440.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281


Posted almost 9 years ago by 188.114.X.X Report as SPAM

Got ripped of to


Posted almost 9 years ago by 107.143.X.X Report as SPAM

How does he scam u


Posted almost 9 years ago by 162.158.X.X Report as SPAM

He just messaged me too how does he scam you though? Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $240.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia


Posted almost 9 years ago by 108.249.X.X Report as SPAM

Dammit. He scammed me out for a pair of Expensive shoes and $141.50. :( I am so upset. I needed that money


Posted over 8 years ago by 161.130.X.X Report as SPAM

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €400.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281


Posted over 8 years ago by 93.32.X.X Report as SPAM

he tried the same with me, also he is using the name zagaza323 now
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $500.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281


Posted over 8 years ago by 114.179.X.X Report as SPAM

New message from: phunkeed90-4 (0)

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $260.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia


Posted over 8 years ago by 173.78.X.X Report as SPAM

Me too!!


Posted over 8 years ago by 128.177.X.X Report as SPAM

Yup same


Posted over 8 years ago by 70.192.X.X Report as SPAM

Me too. Wants my camera. Glad I found this before I shipped. Thank you guys.


Posted over 8 years ago by 87.223.X.X Report as SPAM

Bonjour,
Voici ce que je viens de recevoir, et comme cela me parraissait bizard, j'ai consulté internet.....
Merci de vos commentaires.

Nouveau message de : us_f668 (0)

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €150.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281


Posted over 8 years ago by 193.191.X.X Report as SPAM

Same happened to me too, accidentally sold the wrong person my Apple Watch :/ well I'm not sure if that address is accurate


Posted over 8 years ago by 208.54.X.X Report as SPAM

Just did it to me on eBay. He said the same message about the present being for his daughter for $200. He is using the username keedphun37_7

For anyone that reported fraud against him: did anyone send/mail something to him and stop the shipment and have it returned to you? If so please let me know how you did.


Posted over 8 years ago by 98.167.X.X Report as SPAM

I am also one of the victim. I realized only the shipment departed from Miami i.e. exit from US limit. But i keep on trying to reach USPS and Malaysian POS. Finally Pos Malaysia Team understand the situation and helped me to redirect the shipment to US. It almost reached his sorting area but keep on contacting the phone numbers whatever available in the website. Thanks to this page this is the one i have shown as the proof. Also i requested PayPal to know this fraud event.


Posted over 8 years ago by 70.178.X.X Report as SPAM

Below is the shipment tracking details.
Date / Time Process Office
05 May 2016, 02:31 PM Item en route to UNITED STATES
05 May 2016, 10:53 AM Consignment Arrived UNITED STATES
05 May 2016, 02:07 AM Item processed Pos Laju Transit Office (KLIA Hub)
04 May 2016, 11:56 PM Item dispatched out Pos Laju Puchong
03 May 2016, 08:47 AM Delivery process Pos Laju Puchong
03 May 2016, 05:16 AM Item arrived at destination Pos Laju Puchong
30 Apr 2016, 04:24 PM Customs inspection MYKULA
30 Apr 2016, 04:23 PM Item arrived at MYKULA
25 Apr 2016, 06:46 PM Item en route to MALAYSIA UNITED STATES
25 Apr 2016, 06:45 PM Consignment Arrived UNITED STATES.
So USPS wont help you. But Malaysian Pos did that. Also i raised online fraud detecting officials but last 10 days i didn't get any updates.


Posted over 8 years ago by 70.178.X.X Report as SPAM

Me also, for XBOX One!

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €460.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281


Posted over 8 years ago by 78.34.X.X Report as SPAM

almeizu77_2

This is his new username. Just received an offer from him. I just randomly pulled up his address on google, and this page came up. Thank you guys for the help.

Austin


Posted over 8 years ago by 64.53.X.X Report as SPAM

He tried to scam me qith this username almeizu75_3


Posted over 8 years ago by 85.49.X.X Report as SPAM

He also tried with me...:
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €200.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281


Posted over 8 years ago by 87.220.X.X Report as SPAM

alcatzte7-2 is the name he just used on me. Glad I googled his info first I was ready to make the deal, but why would someone pay $50 over my buyout price?


Posted over 8 years ago by 107.14.X.X Report as SPAM

one thing guys notice when he sends you the first or second mail, he instantly agree with a counter but satisfactory offer and another thing, he also gives you a genuine gmail account. They are also trying the same stuff on gumtree...


Posted over 8 years ago by 220.244.X.X Report as SPAM

Just tried me for an iPhone 5c I was selling. Straight up offered me $260 and gave all his information.


Posted over 8 years ago by 74.90.X.X Report as SPAM

He is still doing it with account incline49-8 (created on June 18th 2016) and I only ship to a specific European country.


Posted over 8 years ago by 137.254.X.X Report as SPAM

He tried to do the same exact thing to my boyfriend for his Ipad Mini. I knew this was too good to be true so I went with my gut and I typed his email in google and all of these comments popped up. Things like this are too good to be true nobody would ever offer something higher than your selling price. Has anyone tried reporting him?


Posted over 8 years ago by 24.234.X.X Report as SPAM

Definitely DO not buy I am currently trying to bring down this guy so nobody else has to go through this like I did. I sold an Iphone just a couple of days and he scammed us. This just happened. So he is STILL working and scamming us. Please try to spread the words to other sellers on eBay. I truly hope the BBB or the FBI catches this fraud.


Posted over 8 years ago by 65.60.X.X Report as SPAM

He scammed me out of beats!! Luckily I received them for free so only lost the price of shipping. How do we get a return? Is there anyway to stop this shipment, as I just sent it out?


Posted over 8 years ago by 216.255.X.X Report as SPAM

Neue Nachricht von: kenmida78-1 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of €160.00 EUR for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281
Antworten


Posted about 8 years ago by 188.98.X.X Report as SPAM

New message from: almeizu96_8 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of C$420.00 CAD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website (your country post office) for accurate shipping cost. below is my shipping information, contact me direct to my email above. You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 60196360281


Posted about 8 years ago by 96.53.X.X Report as SPAM

I just got an offer from this guy! My eBay listing very clearly states that I won't ship outside of the U.S. and I figured his message was sketchy. Thank goodness for this website! I saved myself over $300 on a scam. Is there any way to report this guy?

"New message from: yaplongg000 (0)
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $300.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281"


Posted about 8 years ago by 174.30.X.X Report as SPAM

He tried to get my Iphone 6s Plus, i noticed when it was already shipped that he was a scan. Currently trying to get my package back. He used the username daygood770.


Posted about 8 years ago by 172.68.X.X Report as SPAM

simon61i_5:
Hello i am very interested in this item and i will like to offer you $520 altogether with the shipping cost to Malaysia.
"okay below is my address, you can check with USPS post it cheap and safe also you can send me a payment request on my PayPal account email hongli_electronic@yahoo.com
Name: Davidson P Alonge,
Address: Suite 203, No 10, Persiaran Puteri 1, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281"


Posted about 8 years ago by 172.68.X.X Report as SPAM

simon61i_5 (0): Hello i am very interested in this item and i will like to offer you $520 altogether with the shipping cost to Malaysia.

Thanks you. If not for this page, I would have bought it.


Posted about 8 years ago by 172.68.X.X Report as SPAM

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $490.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281


Posted about 8 years ago by 96.29.X.X Report as SPAM

simon27i_0:

Hello i am very interested in this item and i will like to offer you $500 altogether with the shipping cost to Malaysia

Okay below is my address, you can check with USPS post it cheap and safe also you can send me a payment request on my PayPal account email electronicstocks@yahoo.com
Name: Alice Malik,
Address: Suite 203, No 10, Persiaran Puteri 1, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281

If it wasn't for this site I would have bought into the scam!


Posted about 8 years ago by 108.162.X.X Report as SPAM

simon62i_1:

Hello i am very interested in this item and i will like to offer you $590 altogether with the shipping cost to Malaysia.


Posted about 8 years ago by 77.236.X.X Report as SPAM

I got a message like this from him, username stocks33_2. I didn't trust it and found this page.

Can anyone explain how this scam works?


Posted about 8 years ago by 76.184.X.X Report as SPAM

Beware! Using username happi360-9.


Posted about 8 years ago by 96.59.X.X Report as SPAM

report him to spoof@ebay.com.


Posted almost 8 years ago by 47.198.X.X Report as SPAM

how does he scam you though if you make him pay through eBay?


Posted almost 8 years ago by 137.207.X.X Report as SPAM

Someone by the name of Rub Marcus (rubcus@gmx.com) just tried to scam me out some luxury sneakers on eBay... Luckily I googled his address before shipment and found this message board. I contacted PayPal to inform them as well.


Posted almost 8 years ago by 76.9.X.X Report as SPAM

WAKE UP PPL DONT DEAL WITH PEOPLE WHO ASK YOU TO SEND THE ITEM FIRST ,BEFORE PMT. BE WISE GUYS

THIS MAN IN MALAYSIA IS A CHEAT ,,,,,,,,,


Posted almost 8 years ago by 162.158.X.X Report as SPAM

Hes got a new ebay and gmail. I got the message yeaterday.

From: slikpink98_6
To: xxxxxxxxxxxxx
Subject: Pay for item: slikpink98_6 sent a message about Samsung Galaxy Note 4 - 32GB - Charcoal Black (T-Mobile) Smartphone #272493762149
Sent Date: Dec-22-16 08:57:41 PST

Dear xxxxxxxxxx,

Good day, i want your item on ebay i will love to buy it as it is, am offering you the sum of $300.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmail.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (deeapalmer gmail.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281

- slikpink98_6


Posted almost 8 years ago by 108.162.X.X Report as SPAM

Also using jasy2_4 on ebay and jasonchris101@gmail.com


Posted almost 8 years ago by 203.206.X.X Report as SPAM

Received an email from this person offering twice what I was asking for my galaxy s4. Glad I Google searched his email and found this! His email is deeapalmer@gmail.com


Posted almost 8 years ago by 66.87.X.X Report as SPAM

I recieved an email like the others 3 days ago for a Galaxy S4 with the name of lexusric163 and email address of deeapalmer gmail.c0m as well


Posted almost 8 years ago by 73.8.X.X Report as SPAM

Same scam with different name - now marc11_6. Beware. I reported to Ebay.


Posted over 7 years ago by 172.68.X.X Report as SPAM

Now he is called rm10_7

Okay, below is my address you can check with USPS post it is very cheap and safe to send also you can send me a payment request on my PayPal address rubx@yahoo.com to make the payment... Thanks.
Name: Rub Marcus,
Address: Suite 117, No 10, Persiaran Puteri 1, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60103918238

I live in Canada and he is offering in USD and talking about USPS. Plus he wants to do the transaction through PayPal but not EBay.


Posted over 7 years ago by 162.158.X.X Report as SPAM

new username flipflop00_4


Posted over 7 years ago by 162.158.X.X Report as SPAM

New Username: flipflop802


Posted over 7 years ago by 108.162.X.X Report as SPAM

New username orii5_9


Posted about 7 years ago by 172.68.X.X Report as SPAM

New username pertiro451


Posted about 7 years ago by 188.114.X.X Report as SPAM

Davidson P Alonge new user name bolo43


Posted about 7 years ago by 162.158.X.X Report as SPAM

Tried me today [8/30/2017]. email of deeapalmer@gmail.com, ebay user name: fitfortat898, account opened today. Smelled fishy from the start.


Posted about 7 years ago by 162.158.X.X Report as SPAM

creedfix51_7

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $200.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmai.com) for quick response & reply or see the attached picture below for my complete email id. To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia


Posted almost 7 years ago by 108.162.X.X Report as SPAM

You know... there are just some countries you shouldn't do business with.


Posted almost 7 years ago by 172.69.X.X Report as SPAM

He also fooled me, what should I do best now? The package has not arrived with him yet. I'm from Germany.


Posted over 6 years ago by 172.68.X.X Report as SPAM

dredre-7182
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $180.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmai.com) for quick response & reply or see the attached picture below for my complete email id. To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia


Posted over 6 years ago by 162.158.X.X Report as SPAM

new username and email:
st-313
Stevencra77@outlook.com

Hello i am very interested in this item and i will like to offer you EUR 1,100 altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Stevencra77 AT outlook.com" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 6 years ago by 172.68.X.X Report as SPAM

New username: st-987, same email: stevencra77@outlook.com

Hello i am very interested in this item and i will like to offer you $1,350 USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "Stevencra77 AT outlook.com" to make the payment (Note: change the "AT to @").

also, below is my address you can check with USPS,FedEx, it is very cheap and safe to send
Name: Steven craig,
Address : 147, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted over 6 years ago by 162.158.X.X Report as SPAM

Je viens de me faire avoir aussi et je ne compte pas me laisser faire par cet espèce d’abruti...J’ ai gardé toutes les preuves de son arnaque et je vais porté plainte chez les gendarmes dès demain il risque 5 ans de prison et 350000 euros d’amende loi valable aussi à l’étranger....


Posted over 6 years ago by 108.162.X.X Report as SPAM

Mais du coup il fait quoi? il envoit l'argent sur paypal et après conteste?

How do he doo? he pay the eBay ithem with paypal and after doo a contest??


Posted over 6 years ago by 162.158.X.X Report as SPAM

I live in Canada and he is offering in USD and talking about USPS. Plus he wants to do the transaction through PayPal but not EBay. https://123gamesfree.com/game-free-online-no-download/


Posted almost 6 years ago by 172.69.X.X Report as SPAM

Thank for sharing http://123cookinggames.net/fun-cooking-games.html


Posted almost 6 years ago by 162.158.X.X Report as SPAM

guys, he tried with me but I invoiced him and didn't send him the item, And he eventually paid me. He had to. If anyone got scammed by him, invoice him your amount at deeapalmer@gmail.com


Posted almost 6 years ago by 108.162.X.X Report as SPAM
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