Purchase date: | November 2017 |
---|---|
Buyer's name: | James Hannah |
Buyer's username: | n/a |
E-mail: | mg2060084@gmail.com |
Phone number: | 7204634392 |
Buyer's address | 6 Windy Ct Greenville SC 29615 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cars, Boats, Vehicles & Parts |
Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
Buyer's IP address: | 107.128.221.191 |
Reported at: | |
Reporter: | 108.162.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
jefta castelo | nitadua@usa.com | 72017201 | 2016-01-22 | 7 |
Eric Anthony | 219-313-5575 | 2023-07-31 | 0 | |
Liuxian Yuan | sewyxou@ecdnd.com | 3182517567 | 2018-05-03 | 6 |
Karim Saliba | 65qcsfjklwkd22b+A09714592N6LCP8J1HKCC@marketplace.amazon.ca | 8192200121 | 2020-12-28 | 1 |
Philip Saglimbeni | philip.saglimbeni@sungardas.com | 2016-01-14 | 0 |
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