| Purchase date: | May 2015 |
|---|---|
| Buyer's name: | janet hawk |
| Buyer's username: | jhawk2676 |
| E-mail: | jhawk2676@hotmail.com |
| Buyer's address | 2050 pine st oroville, CA 95965 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Video Games |
| Details: | Purchased my item, and then randomly started PayPal chargeback claiming 'unauthorized payment' Would not respond to any communication. Buyer is fraudulent scammer and doesn't mind committing credit card fraud, and mail fraud, avoid at all costs. Have reported buyer to FBI (IC3), and USPIS due to fraud, in the end PayPal sided with me. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Allison Hamburg MAC | AllisonHamburgMAC@scammer.tcgplayer.com | 2022-04-26 | 0 | |
| not listed | member@ebay.com | not listed | 2016-05-28 | 3 |
| Dion Semaput | dionmahfud@yahoo.com | 909-610-2284 | 2018-02-19 | 0 |
| Tadarise 10 Mg | Martinekthomoos23@gmail.com | 4587968574 | 2022-02-12 | 0 |
| Nancy Nollmeyer | cheater@yahoo.com | 2020-01-11 | 0 |
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