Purchase date: | October 2020 |
---|---|
Buyer's name: | POM-2 Sarah Lee 72 N BROADWAY ST DES PLAINES, IL 60016-2348 |
Buyer's username: | Amazon |
Store: | Amazon |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Books |
Details: | This buyer is returning books, which does not belong to the seller they bough it from.Basically switching items and asking for refunds.Also appearing under different names and aliases, possibly different addresses. |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Robert Allen | AMAZON_HIDE_EMAIL@GMAIL.CA | +1 210-728-4548 ext. 05334 | 2023-06-13 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
martin vanriper | pgrla.malden@mail.com | 5036614849 | 2016-06-16 | 1 |
LeeC | youngbossboy88@gmail.com | (832) 604-1790 | 2022-01-10 | 0 |
Zeeshan Kayani | zeeshan_kayani@hotmail.com | 2696158569 | 2020-06-07 | 1 |
Toister Einat, | etoister@gmail.com | 6479941501 | 2014-04-08 | 0 |
Stephen Welacky | 2024-02-23 | 0 |
Comments
Look up 'Mara vish' or 'Mall Books' for more information.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Had the same customer, "POM-2" Sarah Lee order TWO books in a row & then demand a refund/return, even before she received them! Wondering what this is all about, as it hardly has ever happened from 100s of customers.
She is demanding a refund of her return cost too... so now have spent over $17 sending her books...
will examine the copy she sends back to make sure it was the same one, because the one I had was not damaged, as she claims.
Posted over 3 years ago by 172.68.X.X Report as SPAM
There are a bunch of scammer names being used at 72 N Broadway. Some are real people, some are not. They are all guided by one bad actor, who also runs a third rate theater in the same building.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Larry Bean - POM-4 72 N Broadway St Des Plaines IL 60016-2348
is another alias common to this address.
I have had 3 or so orders for Larry Bean.
One is still open from 02-05-21 and shows as not delivered in the USPS tracking.
Posted over 3 years ago by 162.158.X.X Report as SPAM
They are also doing business as Mavriks Books in Buffalo Grove.
Posted over 3 years ago by 162.158.X.X Report as SPAM
These nogoodniks really didn't cover their tracks. If you go to the Ill. Secretary of State website, you can look up company records and see the companies and the persons involved.
The company at 72 N BROADWAY ST in Des Plaines, Ill. is:
RESTON, INC.
Which is connected to (i.e. shares officers, registered agents and/or physical addresses):
RESTON MEDIA LLC (AKA ILSER LLC)
ONLINE DISCOUNT SOLUTIONS LLC
VDA CAPITAL GROUP, INC.
TET-A-TET COMMUNITY THEATER
Posted over 3 years ago by 162.158.X.X Report as SPAM
These are the Libro Banditos AKA the Kniga Liga.
They buy books from you and have them shipped to the 72 N. Broadway address in Des Plaines, initiate a refund and return a poor copy of the same book to you.
The nice book you just gifted 'em is now for sale on Amazon, Biblio or other platforms by Incofan (Ilser LLC) with the address:
1275 E BALDWIN LN
UNIT 604
Palatine, Illinois
This same address appears in several of the company records above.
Posted over 3 years ago by 162.158.X.X Report as SPAM
About HALF of American (USA) consumers online now have the dreaded "entitlement mentality" and also are dishonest in so many ways (premeditated chargebacks; item not received claims on the next day the goods are dispatched; unreasonable demands; immature behavior; etc.; also massive foreign inbound registered mail theft; speed courier package theft; corruption of all kinds at the United States Postal Service (USPS); all the ails of a backward, undeveloped country) it's terrible for an online merchant! Sometimes I think it's easier to block ALL of the United States buyers than to deal with half of them and ruin your health in the process!
Posted about 1 year ago by 127.0.X.X Report as SPAM
Amber and Daniel Foote of Sosa Games Amazon buys other sellers items then reports to ebay and amazon false accusations of inauthentic. Does this to ruin his competition. BEWARE. ANY ORDER you get from the Anderson Indiana area is more than likely a stealth buyer for this a****** trying to ruin your business. SOSA GAMES AMAZON SCAMMER THIEF BAD BUYER CON ARTIST
Posted 8 months ago by 209.58.X.X Report as SPAM
Sosa Games Amazon buys his own stuff and has family and friends buy his items to pad his feedback. He is a fat ass professional scammer. Buy game from him and report it to Amazon that he sold you a fake game on Amazon give you your money back and you'll get the game for free
Posted 6 months ago by 2600:1008:b072:cb8f:c96d:d28:42d9:22b0..X.X Report as SPAM
Another name Sosa Games used for test buys is
Craig P. CARMODY
Locations : Greenville, OH Rocky Mount, NC Lake Placid, FL Carolina Beach, NC Anderson, IN
Relatives: Donald Carmody Kathryn Carmody Jennine Carmody
Posted 2 months ago by 18.88.X.X Report as SPAM
Sosa Games is a complete liar. He got our new item, and used a similar item he had used for months (or years?) to take a picture to claim that the item is not as described. Avoid this loser.
Posted about 2 months ago by 18.88.X.X Report as SPAM