| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | Everest Corp |
| Buyer's username: | necromancesu |
| E-mail: | necromancersu6@gmail.com |
| Phone number: | 2132972917 |
| Buyer's address | 1704 S 6th St, Apt 1, Alhambra, CA 91803-3400 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer said item has problem and opened a case in ebay. Buyer created USPS return shipping label himself, sent to the same zip code but different address. After tracking showed package (may be just a letter) was delivered somewhere, buyer called ebay immediately and asked for refund. Ebay refunded buyer without asking seller whether seller has got the package. I only knew tracking number when I called ebay to ask why ebay refunded buyer. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| lena cherkezian | wr8q9x90dfbxql2+A00286781AEMGYQTOQNHA@marketplace.amazon.com | +1 210-728-4548 ext. 09712 | 2021-09-16 | 0 |
| rachel neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| Andrew Z. Sirmay | vinvango@verizon.net | 2020-03-07 | 2 | |
| Benny Martinez | solarz2016@gmail.com | +1 303-528-7997 | 2019-04-28 | 0 |
| Juan Linda | juanlinda222@hotmail.com | 3059707467 | 2019-07-29 | 0 |
Comments
Item value is $749.99
Posted about 7 years ago by 108.162.X.X Report as SPAM
Same scam with the same shipping address. This time with a new ebay account, username rojureteez8.
Posted over 6 years ago by 108.162.X.X Report as SPAM
I went to USPS to have a photo of the package. Ebay finally refunded me money. The story is here https://badbuyerlist.org/buyer/31e1ac5a7f629d4aa03210d5
Posted over 6 years ago by 162.158.X.X Report as SPAM
This scammer is trying to scam us right now using username: spineasyfyt
Found this report by googling the address.
Posted almost 6 years ago by 172.68.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.
Posted over 5 years ago by 172.68.X.X Report as SPAM