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Bad Buyer: phunkeed920 <davidpalonge@yahoo.com>

Details

Purchase date:February 2016
Buyer's name:Davidson P Alonge
Buyer's username:phunkeed920
E-mail:davidpalonge@yahoo.com
Phone number:+60196360281
Buyer's addresssuite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Store:eBAY
Buyer's country:Malaysia
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $230.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (davidpalonge yahoo.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (davidpalonge yahoo.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281

Reported at:
Reporter:88.36.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Davidson P Alonge davidpalonge@yahoo.com 60196360281 2015-11-13
Davidson P Alonge davidpalonge@yahoo.com +60196360281 2015-12-29
Davidson P. Alonge davidpalonge@yahoo.com 60196360281 2016-04-28

Comments

What's bad about this if your paid by PayPal?


Posted about 8 years ago by 198.71.X.X Report as SPAM

Scammer. Unfortunately, I fell for it and mailed the item to him without receiving the payment first. Lost an old iPad and the shipping to Malaysia.
Fool me once shame on you, fool me twice shame on me. Karma will take care of him.


Posted almost 8 years ago by 162.216.X.X Report as SPAM

From: slikpink98_6
To: xxxxxx
Subject: Pay for item: slikpink98_6 sent a message about Samsung Galaxy Note 4 - 32GB - Charcoal Black (T-Mobile) Smartphone #272493762149
Sent Date: Dec-22-16 08:57:41 PST

Dear xxxxxx

Good day, i want your item on ebay i will love to buy it as it is, am offering you the sum of $300.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the offer amount. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmail.c0m) for quick response & reply.
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email above.
You can also send me a payment invoice to (deeapalmer gmail.c0m)
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, No 10 Persiaran Puteri 1, Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: +60196360281

- slikpink98_6


Posted almost 8 years ago by 108.162.X.X Report as SPAM

He recently got me for a watch. His current email is deeapalmer@gmail.com.
His eBay username is: xxender17-8


Posted over 7 years ago by 162.158.X.X Report as SPAM

he got a new user. flipflop802


Posted over 7 years ago by 108.162.X.X Report as SPAM

His eBay username is: gberale766

+

Dear XXX,

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $220.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id for
quick response & reply see the attached picture for my email id (deeapalmer
gmai).
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.

Name: Davidson P Alonge,
Address:
suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri
Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country:
Malaysia


Posted over 7 years ago by 172.68.X.X Report as SPAM

Watch out!! new use name!! See below

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $240.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id for quick response & reply see the attached picture for my email id (deeapalmer gmai).
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.

Name: Davidson P Alonge,
Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia

- hmoniz89-5


Posted over 7 years ago by 172.68.X.X Report as SPAM

Currently still scamming on eBay as fre1880-4
Coby Adam is the alias


Posted about 7 years ago by 103.22.X.X Report as SPAM

Still spamming but under a new name...tried to get me Today.

New message from: fitfortat219(0)

Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $600.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id for quick response & reply see the attached picture for my email id (deeapalmer gmai). 
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.


Posted about 7 years ago by 162.158.X.X Report as SPAM

Hi all. I don't understand one thing. How can he scam you if he will send the payment through PayPal? I mean he can't request a refund like on ebay right?


Posted about 7 years ago by 162.158.X.X Report as SPAM

His new name is fitfortat624.
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $190.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id for quick response & reply see the attached picture for my email id (deeapalmer gmai).
To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.


Posted about 7 years ago by 162.158.X.X Report as SPAM

Wow this is terrible, I just got an offer from this person today. Something in my gut told me to look them up and this is what I found.
He sent me the same message

New message from: xixtaiu562
Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $250.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmai.com) for quick response & reply or see the attached picture below for my complete email id. To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.


Posted about 7 years ago by 108.162.X.X Report as SPAM

A fake paypal confirmation email is sent to your email so you think you've been paid and ship the item. However, if you check your paypal account, nothing was paid.


Posted about 7 years ago by 172.68.X.X Report as SPAM

This guy is still trying to scam as: xixtaiu628


Posted about 7 years ago by 162.158.X.X Report as SPAM

Just got a message today (10/30/17) from a ‘Coby Adam’ in Malaysia as well. This time from username ‘cob0685_5’.


Posted about 7 years ago by 108.162.X.X Report as SPAM

I am so happy I seen this he just sent me one and I almost did it but lucky for me the address he sent wouldn't work for me, so I try , looking it up and I saw this, what he is doing is wrong
''Good day, i want your item on ebay i will love to buy it as birthday gift for my child, am offering you the sum of $330.00 USD for the item & shipping cost to Malaysia, shipping cost is included in the amount i offered. I will pay with paypal get back to me with your paypal email for payment if you accept my offer, contact me on my personal email id (deeapalmer gmai.com) for quick response & reply or see the attached picture below for my complete email id. To get the shipping cost to Malaysia check from your local post office website usps.com (USPS priority mail international) for accurate shipping cost. below is my shipping information, contact me direct to my email id in attached picture, you can also send me a payment invoice to the same email.
i await your reply.


Posted about 7 years ago by 173.245.X.X Report as SPAM

This what he sent and then I got the paypal email but when I went to look at the info on my paypal to check nothing so lucky for me I didn't go through it after reading this, SO THANK YOU SO SO SO MUCH and please keep this up he in people like him has to be stop it's wrong


Posted about 7 years ago by 173.245.X.X Report as SPAM

He is going by the name okbyme273

Name: Davidson P Alonge,
Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri Puchong.
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia


Posted about 7 years ago by 173.245.X.X Report as SPAM

New message from: cob1048_6 (0)

Hello i am very interested in this item and i will like to offer you $ 750USD altogether with the shipping cost to Malaysia. you can send me a payment request on my PayPa email "adamcoby AT gmx.com"

also, below is my address you can check with USPS post it is very cheap and safe to send
Name: Coby Adam,
Address : 134, Pavilion, Bandar Puteri
Postal code: 47100,
City: Puchong.
State: Selangor
Country: Malaysia
Tel: 166586827


Posted about 7 years ago by 172.68.X.X Report as SPAM

I almost fall for it but there wasn’t anything on my PayPal so I looked the address up and it lead me here.

New message from: clim_86 (0)
i am interested in this item i want to present it as a birthday gift to someone in malaysia, the sum of $400 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or email me to (deeapalmer G/M/A/i/I.com) for a deal and quick response, please see attached picture below.
Shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia


Posted over 6 years ago by 172.68.X.X Report as SPAM

I almost sold my phone to him for 150$. I didnt see the transaction for the amount on my paypal so i just waited. I tried doing the usps shipping but it wouldnt fit. I then searched the address and it sent me here. SO GLAD IT DID


Posted over 6 years ago by 172.68.X.X Report as SPAM

New US account "has_1918",
and now he has gone international, just received it from my italian ebay

Sono interessato a questo oggetto che voglio presentare come regalo di compleanno a qualcuno in Malesia, la somma di €550 EUR sarà la mia offerta per l'articolo e il costo di spedizione in Malesia del tutto,
se sei bravo con la mia offerta inviami la tua email paypal per il pagamento o mandami una email a (deeapalmer gmai.com) per un accordo e una rapida risposta, vedi l'immagine allegata di seguito.
Per favore rispondi in inglese e usa il traduttore per comunicare se capisci l'inglese, vedi l'indirizzo di spedizione:

suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia


Posted about 6 years ago by 188.114.X.X Report as SPAM

I received an offer for an item I had for sale so checked out the user who had joined ebay on THAT DAY as they had no history for me to check I refused the offer. I have pasted full message i received.

when you click on the user name it shows
Based in United States, auun06 has been an eBay member since 25 Oct, 2018

Message below

New message from: auun06 (0)
i am interested in this item i want to buy it as a gift for someone in malaysia, the sum of GBP 150 will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or email me to (deeapalmer G/M/A/i/I.com) for a deal and quick response, please see attached picture below.
check with royal mail for shipping cost, shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia


Posted about 6 years ago by 141.101.X.X Report as SPAM

This guy scammed me as well hopping to buy a phone through eBay but he wanted to offer me $100 more that my bidding or buy it now price. Thank god I read this before i sent it, I knew it was too good to be true.

>>>>>i am interested in this item i want to buy it as a gift for someone in malaysia, the sum of $310 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or send me a paypal payment invoice to (deeapalmer G/M/A/i/I.com) email me to same email for a deal and quick response, please see attached picture below.
check with USPS for shipping cost, shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia


Posted about 6 years ago by 162.158.X.X Report as SPAM

ALSO GOES BY " xaro84 " - 12/1/18
DO NOT GET SCAMMED !!!! This guy must be caught!


Posted almost 6 years ago by 172.69.X.X Report as SPAM

Damn this fool is still spamming to this day. I was about to counter offer him $1,000, too bad he got suspended before I sent it :( lol pls dont get fooled by these offers, it is so easy to tell.


Posted almost 6 years ago by 173.245.X.X Report as SPAM

i am interested in this item i want to buy it as a gift for someone in malaysia, the sum of $350 USD will be my offer for the item and the shipping cost altogether to malaysia,
if you are good with my offer send me your paypal email for payment or send me a paypal payment invoice to (deeapalmer G/M/A/i/I.com) email me to same email for a deal and quick response, please see attached picture below.
check with USPS for shipping cost, shipping Address: suite 203, C-GF-08 pavilion, jalan puteri 7/13 Bander Puteri, Postal code: 47100, City: Puchong, State: Selangor, Country: Malaysia

nawwhg-0

What a dedicated scammer


Posted almost 6 years ago by 172.69.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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