Purchase date: | December 2021 |
---|---|
Buyer's name: | Abdul Aliya |
Buyer's username: | abal_3909 |
E-mail: | abdulaliya741@icloud.com |
Phone number: | 847-605-1231 |
Buyer's address | This scammer uses different locations New York Chicago elsewhere |
Store: | eBAY |
Buyer's country: | United Arab Emirates |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This scammer uses hotel addresses she doesn`t have affiliation with (doesn`t work, doesn`t stay or has a future reservations). She uses different phone numbers as well, but none are her numbers (either she includes hotel number or someone else`s who doesn`t know this person. Once you ship to a hotel, she stops by pretending to hotel staff that she is staying there, then files disputes with ebay and credit cards. She can use any location, but so far, we know that she uses New York and Chicago, and can use UAE address/ID as well (muslim) This is a new scam by peaceful religion. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Marvin castaneda | 2018-12-25 | 0 | ||
Joseph Dobbs | dobbs455@gmail.com | 803-383-0216 | 2020-03-06 | 1 |
glen lawson | coltlawson00@gmail.com | 250-838-0431 | 2019-03-02 | 0 |
Evhenyi holoveshko | 9739476185 | 2018-11-08 | 56 | |
James Roadhouse | qr8hq34hj7fgl59+A0293241L338RHC6O8NQ@marketplace.amazon.ca | 6132810650 | 2020-12-04 | 0 |
Comments
She files chargeback when a package is in transit, making sure she gets the item as well. Total scammer. Check her Tripadvisor profile (the first part of her email address), a real nasty one (two out of four are negatives). Typical muslim scammer.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
This scammer is notorious on Poshmark as well. Her profiles there are abdulaliya741 and aliyaabdul91
Posted almost 3 years ago by 172.68.X.X Report as SPAM
Aliya Abdul is one of name variations she uses as well as Abdul Aliya. Total fraudster.
Posted almost 3 years ago by 172.68.X.X Report as SPAM