| Purchase date: | August 2017 |
|---|---|
| Buyer's name: | Lisa Regenold |
| Buyer's username: | Lisa Regenold@yahoo.com |
| E-mail: | Rellgoods@yahoo.com |
| Phone number: | None |
| Buyer's address | 214 N207129 19138 26th Avenue, Surrey, BC Canada |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Cell Phones & PDAs |
| Details: | Buyer provided FAKE Paypal Email from (Service@paypal.com) showing a payment was made and the funds were in an Escrow Account. The Email stated that the Tracking number would need to show tracking before the funds would be released. The email address provided for the tracking information was Bogus, problem is once you receive a tracking number the item is on the way. All emails that were from Paypal have Transaction ID numbers that are Bogus as well. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Luckgoo44 | rellgoods@yahoo.com | 2017-03-21 | |
| larges0575 | Rellgoods@yahoo.com | 2017-06-06 | |
| rellgoods@yahoo.com (we sell0 ALFRED BASTON | rellgoods@yahoo.com | 2017-07-14 | |
| Lisa regenold | Rellgoods@yahoo.com | N/A | 2017-10-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nawaaz Merchant | nawaaz_merchant@gmail.com | 832-614-5036 | 2019-10-28 | 0 |
| Steve Searle | steveflys@gmail.com | 541-554-9669 | 2020-06-24 | 0 |
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| ROBERT W HYLAND III | 9183980347 | 2014-11-08 | 0 | |
| Lawrence Marshall | 5878306086 | 2020-12-05 | 18 |
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