| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza |
| Buyer's username: | dacdan-lt4tlyj5gf , mpbcom |
| Phone number: | 516-578-3403 |
| Buyer's address | 41 longacre drive Huntington, NY 11743 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Video Games |
| Details: | BLOCK This scammer. He buys valuable items on ebay and Amazon. The buyer then pays for the slowest available delivery method (tracked surface mail in our case). While the item is in transit, and on schedule, but before it is delivered, the buyer files a fraudulent item not received complaint with Paypal in an attempt to get their payment returned by Paypal BEFORE the item is recorded delivered by the tracking information. This is called Theft By Paypal. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nir Goaz | nirgoaz@bezeqint.net | 0546262805 | 2011-11-04 | 4 |
| Amy Castellanos | castellanos.amy@gmail.com | 2017-04-26 | 3 | |
| Peter Whitehead | poshpetewhitehead@gmail.com | 2013-12-23 | 1 | |
| Caesar | info@lightwerkz.net | 2016440337 | 2021-10-14 | 0 |
| David Arnold | ebd0471@x471.co.uk | +44 7917 272136 | 2020-02-28 | 6 |
Comments
Great news about your sharing, be warier of thieves https://iogames.onl
Posted over 3 years ago by 172.69.X.X Report as SPAM
Buys gift cards and then reverses the payment through Paypal. Multiple people have reported this buyer already, don't make my mistake!
Posted over 3 years ago by 162.158.X.X Report as SPAM
Daniel and Amber Foote of sosa games amazon buys other sellers items then reports to Amazon false accusations of inauthentic. Does this to ruin his competition. BEWARE.
Posted over 3 years ago by 162.158.X.X Report as SPAM