| 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 | |
|---|---|---|---|---|
| JAMES GERFERS | thundercrythunder@gmail.com | 7142870672 | 2021-09-20 | 1 |
| Jose Carreto | 2016-05-30 | 0 | ||
| Mara VishPONastya-Mara Vish | 2021-09-05 | 2 | ||
| Raditya Ronaldo or alias | veroveromanda@gmail.com | (850) 647 1872 | 2013-03-21 | 4 |
| Nancy Taylor | nancy117taylor@yahoo.com | (650) 325-6503 | 2015-08-09 | 4 |
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