| Purchase date: | May 2020 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | Lalaine Fabia |
| E-mail: | efabia.ld47@yahoo.ca |
| Buyer's address | 5638 Wessex Street Vancouver BC V5R6G7 Canada |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Buyer claimed unauthorized activity on PayPal for an item that was delivered to them 1 month ago with tracking. PayPal refunded them and now I have to fight to get my money back. Even worse, this buyer bought a second related item from me a few days before opening their case, and they may try again to get another free item. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lalaine Fabia | +1 604-707-0851 | 2020-06-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Karen Patino/Karen Ramirez/Karen Patino Ramirez | kristiyan.todorov@mtlg.ca | 6479713121, 9056993481 | 2023-02-03 | 0 |
| Carmen Giambrone | 7146151912 | 2021-08-27 | 1 | |
| Dion Farquharson | DionFarquharson@scammer.tcgplayer.com | 2022-05-25 | 0 | |
| Ben Maudlin | ben.maudlin@me.com | 2017-04-29 | 8 | |
| Juan Garcia | juangr17041209@gmail.com | 2020-06-01 | 1 |
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