Purchase date: | January 2018 |
---|---|
Buyer's name: | Jasmine Nguyen |
Buyer's username: | n/a |
E-mail: | nnnguyen1223@gmail.com |
Phone number: | 6573459988 |
Buyer's address | 8292 Lambert Drive, Huntington Beach, California 92647 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Health & Beauty |
Details: | Jasmine Nguyen ordered an expensive device which we shipped tracked, RR173297653CZ. Because she made a mistake in her email address (omitting one of the three leading n's), she did not receive our confirmation emails and filed a payment dispute with PayPal. When we informed her of the tracking status and explained that she made a typo in her email address, she accused us of being responsible for that and promised to close the dispute, but she did not. At the time of writing, we lost USD 162, making Jasmine Nguyen guilty of fraud, since the shipment is provenly on its way to her. |
Buyer's IP address: | 47.146.179.102 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Ngoc Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
Lena Tran | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
Lena Tran | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
Jasmine Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
Ngoc Nguyen | nnnguyen1223@gmail.com | 6573459988 | 2018-01-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
christina ely | 2018-07-18 | 1 | ||
Christopher Caggiano | 0087c9c5993494da4e8d@members.ebay.com | 3524605451 | 2021-07-15 | 3 |
Trish Lumley | kkkfkf7h8vpm48r+A093113323G6KBW5W77V7@marketplace.amazon.ca | 5193182213 | 2020-10-29 | 0 |
BlakeACater | BlakeACater@scammer.tcgplayer.com | 2021-09-16 | 0 | |
Suzanne Bielefeld | SuzanneBielefeld@amazon.com | 2023-11-15 | 1 |
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