Purchase date: | December 2018 |
---|---|
Buyer's name: | Wilson Chai (ebay) Westlink Enterprises (delivery address name) |
Buyer's username: | bestterilini |
Buyer's address | 1704 S 6th St Apt 1 Alhambra, CA 91803-3400 United States |
Store: | eBAY |
eBay item #: | Laphroaig 18 year old |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | n/a |
Details: | Buyer purchased $230 sealed bottle of Laphroaig 18 year. Item was delivered in a timely manner. 3 days later "buyer" attempting a refund based on "bottle don't seem genuine."Buyer is attempting to send an empty box/bottle while receiving a refund. Multiple reports of exact address executing the exact same fraud. Considering legal action. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Steve Thomas | steve@stevethomasemail.com | 559-554-5535 | 2021-08-11 | 1 |
Behzad Parsa | bp1344@yahoo.com | 9174142002 | 2020-07-11 | 0 |
mobi preet | mobipreet@gmail.com | 2020-02-27 | 2 | |
Shayne Fedoruk | 604-791-0755 | 2021-11-16 | 7 | |
Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 |
Comments
This buyer is trying to do the same thing to me now over a $1800 dehumidifier under the account spineasyfyt . The address is what led me to the other sellers who have had a run in with this scammer. So far I've collected these Ebay usernames that he/they operate under:
rojureteez8
necromancesu
spineasyfyt
bestterilini
I reported all these usernames to Ebay but it looks like they haven't suspended any of the accounts and this scam has been successfully running for 2 years.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Reporter 162.158.X.X filed about 1000 reports during the last year. See "162.158.X.X" site:https://badbuyerlist.org/
He is a scam seller. if he had 1000 bad buyers for the last year.
Jae Ahn
Erin Cleaners
608 Broad St
Riverton NJ 08077-1321
tel. 856-829-2320
Posted over 5 years ago by 162.158.X.X Report as SPAM
Scammed buy buyer popfondrev using same address. Happen to be a $1150 comercial dehumidifier.
Name from paypal is Vanaroth Thieu
Sylvane Enterprises
1704 S 6th St
Apt 1
Alhambra, CA 91803-3400
United States
Had item shipped too
Hot Pollo INC
1301 s Sunkist St
Anaheim, CA 92806
Melvin in Receiving 1-626-667-7465
This person.people need to be stopped. I didnt even know about this site until the police officer told me about it. Lucky for me I think we caught this in time so that ebay didnt refund the money yet.
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Posted over 2 years ago by 49.144.X.X Report as SPAM
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