This guy bought two i3 processors from me. First one he bought under the user name joanne buckle ‏(jamenishid0‏). I received a suspicous buyer notification the next day. The buyer changed his name to Saioa Carasatorre Urra ‏(castlenew543‏)
saioa_k@live.com and bought a second i3 processor from me. He then filed a claim through paypal saying the item was bought without the owner's consent. Since it was bought without the owner's consent, I coincidentally was unable to report the buyer for that transaction.
The buyer's id changed a third time to pfcgolfer (150)tonysaunders657@hotmail.co.uk. Paypal placed the funds on hold and are currently "reviewing." The same address is listed for all three of these user ids:
Ship to :
marfo
70 McCullough Dr #Z7068
New Castle, DE 19720
United States. I googled this address and found three ther names associated with this address on badbuyerlist (agatebuzek@gmail.com, httbbcc6@yahoo.com - ch_hk59, andrewcollin13@yahoo.com - amyliving852). THIS ADDRESS SHOULD BE AVOIDED AT ALL COSTS. ANY USER ASSOCIATED WITH THIS ADDRESSED IS MOST LIKELY ENGAGING IN FRAUD.