| Purchase date: | March 2010 |
|---|---|
| Buyer's name: | Jon Wolf |
| Buyer's username: | jwsrepair |
| E-mail: | jwsrepair_98837@yahoo.com |
| Phone number: | (509) 347-6284 |
| Buyer's address | 110 W Birch Ave, Ritzville, Washington 99169 |
| Store: | eBAY |
| Buyer's country: | n/a |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | bought item number 380211736072 and had me send it USPS Express. Same day this was received he bought 140394316343 (Same Item) under user ID tallorder2. He used the second user ID to get around my buyer restriction on 1 item per 10 days. He put in a false SNAD on paypal case on both sales. This is a problem buyer with other sellers. He has a very high percentage of negatives for sellers. This buyer has been warned by eBay for violations. I will follow through with a collection agency. Negative feed backs on eBuyerfeedback will be placed. Also I will be reporting to Internet Fraud Complaint Center (IFCC) regarding this. |
| Buyer's IP address: | 74.6.228.93 |
| Reported at: | |
| Reporter: | 70.1.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Jon Wolf | tallorder2@yahoo.com | (509) 659-1406 | 2010-04-20 |
| Jon Wolf | tallorder2@yahoo.com | (509) 659-1406 | 2010-04-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Akshay Agnihotri | ldx59x1xkyhb1b3@marketplace.amazon.ca | 2018-06-24 | 0 | |
| Scott Merritt | SCOTTMERRITT@amazon.com | 2020-04-13 | 1 | |
| garspoltdpersonal@gmail.com | garspoltdpersonal@gmail.com | 07379665007 | 2020-07-28 | 0 |
| John Garry | jwgarry@hotmail.com | 07642942670 | 2016-02-10 | 1 |
| Davis Quintero | quinterobekillin@gmail.com | 562 243 5437 | 2017-10-25 | 2 |
Comments
UPDATE: Buyer SNAD scam backfired. No reports to a government law enforcement agency or a collection agency have been made. None will be filed unless there are any further developments.
Posted over 14 years ago by 173.128.X.X Report as SPAM