Purchase date: | May 2023 |
---|---|
Buyer's name: | Usmania Shabbir (AKA) Feroza Aram |
Buyer's username: | princess_marni@hotmail.co.uk |
E-mail: | princess_marni@hotmail.co.uk |
Phone number: | 07577199247 |
Buyer's address | Flat 9, Lloyd house, Newtown drive, Birmingham, B19 2UY |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | PayPal |
Category: | Jewelry & Watches |
Details: | She calls herself Princess in her email address, but OH she is underselling herself, because she is THE QUEEN of scammers. She has a 4 year history of scamming us, so I'll try to be brief: August 2019: claimed she hadn't received her order, this was our first encounter with Usmania and gave her the benefit of the doubt.
Be very careful with this person, she's obviously learning that often PayPal can't be bothered to investigate claims, they just press refund. She's one of those scammers who complains about everything in the hope that the vendor will just refund her. And if that doesn't work, she then opens a fake claim with PayPal in the hope that they don't bother to investigate and just issue a refund. And clearly, sometimes it works. |
Buyer's IP address: | 103.163.238.144 |
Reported at: | |
Reporter: | 86.177.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
usmania shabbir | princess_marni@hotmail.co.uk | (075) 77199247 | 2017-10-17 |
usmania shabbir | princess_marni@hotmail.co.uk | (075) 77199247 | 2019-01-04 |
usmania shabbir | princess_marni@hotmail.co.uk | (075) 771 992 47 | 2019-09-26 |
usmania shabbir | princess_marni@hotmail.co.uk | (075) 77199247 | 2021-10-10 |
Feroza Aram AKA Usmania Shabbir | princess_marni@hotmail.co.uk | 2023-05-31 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
J Gallo | gj261225@gmail.com | 716 405 0837 | 2021-05-04 | 0 |
Maddie Grotewiel | maddiegrotewiel@gmail.com | 2022-01-15 | 0 | |
Irma Alcante | ialcante@cox.net | 2014-02-07 | 1 | |
Petr Romanov | (03) 95698890 | 2011-03-15 | 0 | |
Kevin Li | 2021-11-24 | 0 |
Comments
No comments yet.