| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Peter Markham |
| Buyer's username: | n/a |
| E-mail: | themarkhams62@gmail.com |
| Phone number: | 0785434937 |
| Buyer's address | 124 BROOKLANDS ROAD SPRING BANK WEST, HULL, YORKSHIRE HU55AF |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Peter Markham from Hull filed a fraudulent "not received" claim with PayPal after having waited just 5 days for a shipment to arrived while New Year's was in between. He never contacted us and he was informed that the shipment would be sent from mainland Europe, so he knew 100% certain that the shipment could not have arrived in such a short time. This makes Peter Markham from Hull (Sales Advisor at Topman) guilty of mail fraud. |
| Buyer's IP address: | 185.6.154.3 |
| Reported at: | |
| Reporter: | 78.102.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Austin Lee | austinlee357@yahoo.com | 2017-02-09 | 2 | |
| Michael Difede | MDifede@hotmail.com | 949-499-1807 | 2015-05-20 | 5 |
| alysia martini | martinitime05@aol.com | 2012-01-06 | 0 | |
| Raymond Terhorst | RaymondTerhorst@scammer.tcgplayer.com | 2021-08-27 | 0 | |
| Ron Baker | gibgibnor@hotmail.com | 636-875-3581 | 2020-06-28 | 0 |
Comments
So report him to PayPal instead of doxxing him? Crappy seller
Posted over 6 years ago by 162.158.X.X Report as SPAM
We were unable to recover the stolen funds, so the second best thing is to use him as a warning to others that stealing the bread out of the mouths of our employees' children can have consequences. We operate from a MUCH poorer country than Mr. Peter Markham and he should have thought twice before stealing from us.
Posted over 6 years ago by 141.101.X.X Report as SPAM
You’ve got his address wrong. He lives at 126
Posted almost 2 years ago by 87.102.X.X Report as SPAM