Purchase date: | February 2020 |
---|---|
Buyer's name: | Allen Chang / Allen Robert/Roberts |
Buyer's username: | bhpf39 |
E-mail: | bhpffaag@outlook.com |
Phone number: | +1 928-395-9499 |
Buyer's address | 19 SHEA WAY Suite 307 STE202RD |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Buyer used freight forwarder, claimed item defective, highly suspicious, eBay closed in our favor. Buyer then provided a tracking number indicating delivery to same zip code as our PO Box. Turns out buyer sent a dummy/empty package to a local business in the same ZIP code. This buyer is a scammer, and committed felony mail fraud! |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Madison Holzman | mjholzman5180@gmail.com | 2022-12-23 | 0 | |
n/a | ken233@bigpond.com.au | 2019-08-21 | 0 | |
Nadine Vasquez | makeupbynadine86@gmail.com | 2017-01-31 | 0 | |
Louri Semtchenko | 2022-12-31 | 0 | ||
David Coakley | 0bc14446b97d64b17a28@members.ebay.com | +1 410-218-1887 | 2023-04-04 | 1 |
Comments
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Posted about 4 years ago by 162.158.X.X Report as SPAM