Purchase date: | June 2016 |
---|---|
Buyer's name: | JOSHUA LEVITON |
Buyer's username: | n/a |
E-mail: | joshleviton@gmail.com |
Phone number: | 8184266687 |
Buyer's address | 3960 9TH AVE APT 1 SAN DIEGO CALIFORNIA 92103 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Health & Beauty |
Details: | Joshua Leviton deliberately obfuscated his delivery address to circumvent our store's algorithm that charges $7 for a tracked shipment to addresses the algorithm considers risky. Thereby he defrauded us out of $7 and he also makes us run the risk of not being able to prove delivery or a tracked shipment in case the shipment disappears. Mr. Leviton had been informed that doing so would constitute a violation of our T&C and that public blacklisting would ensue. However, on the instigation of Mrs. Rshim Arora, who was blacklisted in our store for repeatedly attempting the same in spite of our warning not to do so, Mr. Leviton proceeded and managed to get his order shipped before we could intervene. |
Buyer's IP address: | 72.192.135.20 |
Reported at: | |
Reporter: | 82.113.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
DEBRA ELIZABETH SPENCER (PAYPAL NAME) MS LISA BOTTOMLEY (NAME ON PACKAGE) | SPENCER_DEBRA@SKY.COM | + 44 1282459256 OR 01282000000 | 2018-12-11 | 0 |
Justin Crespo | JustinCrespo@scammer.tcgplayer.com | 2021-03-07 | 0 | |
Jorge Orellana | imaginemyarrival@ymail.com | 508-460-3899 | 2016-05-18 | 0 |
Glyco Forte | glycoforte@gmail.com | 74859685748 | 2024-10-31 | 0 |
Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 |
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