| Purchase date: | February 2016 |
|---|---|
| Buyer's name: | Aneal Ganta Reddy |
| Buyer's username: | vintagesoundmuseum |
| E-mail: | anealganta@gmail.com |
| Phone number: | +1 949.451.4187 |
| Buyer's address | 3161 Michelson Drive Irvine, CA 92612-4412 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Musical Instruments |
| Details: | Professional scammer who performs a so called "Item not received" trick. His makes a purchase & when finally he receives the item he opens an "item not received" case on Ebay and asks for a full refund. If the seller can not prove that the item is delivered - the scammer gets money & item. Constantly changes his usernames, previous were: digableplanets311, relicrecords2014, soundstudios2014, vintagesound2014, vintagesound2015 P.S. Yes, he is a LAWYER in Orange County what makes the situation more "interesting". |
| Reported at: | |
| Reporter: | 176.120.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2013-12-20 |
| Aneal Ganta | anealganta@gmail.com | 847 971 7420 | 2014-01-08 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-02-27 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-03-28 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-05-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kay Morrison | KayMorrison@yahoo.com | 2020-10-12 | 0 | |
| José Pereira | +351 917 815 591 | 2021-11-11 | 0 | |
| Yvon Stephan Numa | stephannuma@gmail.com | 646-267-0972 | 2016-03-01 | 0 |
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| Sara Thomack | sarathomack@yahoo.com | 920-574-0436 | 2017-03-20 | 2 |
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