Purchase date: | April 2021 |
---|---|
Buyer's name: | Louis Woolums |
Buyer's username: | lowoo-504 |
E-mail: | Louisragnets47@mail.com |
Phone number: | (213) 447-2423 |
Buyer's address | 1432 Mayflower Ave Arcadia CA 91006 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Collectibles |
Details: | Files cases as "unauthorized" payment with PayPal/credit cards after receiving items. Fraudulent MF. Doesn`t contact via platform, wants to look "clean" there and does fraudulent actions outside the platforms, so no record there. Reported him on the platform as well. Can use names Fernando & Marcela Picasso (house owners of the shipping address for the item) for shipping as well as other addresses and user names. PayPal is under Louis Woolums. The address I shipped the item is closely tied to Mcab Holdings, Inc. Fernando Picasso, who is a realtor/broker/owner. This is a residential address as well as business as well as for scam and fraud for the transaction above. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Lyudmila Polevoy | 682-561-6897 | 2018-06-14 | 3 | |
genericonline | jamedavil4@gmail.com | 5107547591 | 2020-07-23 | 0 |
Katherine O'Sullivan | 5pz9slh6j5b9yxt+A00990402LH0YVR64LCAV@marketplace.amazon.ca | 647-997-1739 | 2021-10-05 | 0 |
Janette R Ortiz | janette.ortiz@hotmail.com | 2016-04-26 | 0 | |
qissea vang | urmumage1@gmail.com | 6124278553 | 2021-02-04 | 0 |
Comments
This phone number is also registered on his account 707 508 2489
Posted about 3 years ago by 162.158.X.X Report as SPAM
This Louis Woolums can also use this address: 1533 Rose Ave Santa Rosa, CA 95407
and this Phone: (707) 544-6522
The phone above is also 707 area code, which is used in Santa Rosa, CA
Posted about 3 years ago by 162.158.X.X Report as SPAM
PayPal has red flags on this fraudster, so he is doing this fraud for a living.
Posted about 3 years ago by 162.158.X.X Report as SPAM