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Bad Buyer: danjirus

Details

Purchase date:April 2018
Buyer's name:Nicklas Williams
Buyer's username:danjirus
Buyer's addressThe Woodlands, TX
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Coins & Paper Money
Details:

Received fraudulent attempt to divert won auction item to different address (a fraud "hotspot" location in Delaware). Thought danjirus might have been a victim in this also... but danjirus failed to pass identity verification. They were either unwilling or unable to provide us their name and/or their address either in a timely fashion (a few minutes, not hours) or at all (even days later, refused to give us their name). The account is likely compromised. Sellers should use caution, discretion and feel free to cancel any auction they are not comfortable sending the item to. Danjirus of course proceeded to leave us negative feedback for what was an honest effort to protect the real user's identity and funds. If the real Nicklas Williams won't provide you with proof of their identity on record, and acts all coy about it, ebay agreed with us, as sellers, we have no obligation to ship a product or complete a transaction that is suspicious in any way. Sellers, protect yourselves. You'll likely take the loss on a theft.

Reported at:
Reporter:172.68.X.X
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