| Purchase date: | November 2022 |
|---|---|
| Buyer's name: | Larisa Tekina |
| Buyer's username: | eki-7273 |
| Phone number: | +1 585-303-1932 |
| Buyer's address | 314 Robinson Ln Wilmington, DE 19805 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Watch out before shipping to this address. It is a freight forwarder/reshipping address but buyer most likely will be a scammer. In this case, buyer returned an empty piece of envelope instead of original item. |
| Reported at: | |
| Reporter: | 172.83.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Omak Shaktarool | 71739858237 | 2023-06-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Martin Gelinas | 819-852-3833 | 2021-12-20 | 1 | |
| Dana Lowe (PayPal) / Aaron Lowee (Shipping) / Aron Matthews (eBay) | 2020-04-25 | 3 | ||
| Nicolas Montironi | nicolas878@hotmail.com | 2013-02-17 | 0 | |
| Chary vargas tapia | +1 267-450-7771 | 2022-01-22 | 0 | |
| Ryan Okrant | info@assert.earth | 888-277-3780 | 2023-08-19 | 0 |
Comments
Also scammed by this buyer with a different user ID shah_9727 but same address. Manipulated return label on high value item to deliver to a different address in same zip code. Likely placed it on a empty envelope or advertisement.
Posted over 1 year ago by 2603:3021:3253:100:d9f0:2a20:69ee:8aac..X.X Report as SPAM