Purchase date: | February 2022 |
---|---|
Buyer's name: | Lauren Avrahami |
Buyer's username: | lauavra-56 |
Phone number: | +972 58-693-8369 |
Buyer's address | Dudu Dotan 12 Netanya |
Store: | eBAY |
Buyer's country: | Israel |
Payment method: | other |
Category: | n/a |
Details: | Be aware of this fraud. Tries to buy brand new perfumes on eBay under different accounts, providing wrong addresses or even not existing ones. This scammer's goal is to receive your item and then open an "item not received" case or an "item not as described" case. Other names he/she has used to do the exact same thing are Ilan Bahry (Herzliya), Fouzi Hasan (Nazareth), Diana Hassan (Reine), Tal Tepper (Gilon) |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Zachary Randles | zach@zachre.com | 305-299-5700 | 2020-09-01 | 1 |
Andrew Kagle | stvstchrtvjl3k9+A011693035516WN297TCW@marketplace.amazon.com | 2021-05-11 | 0 | |
Gerald Payne | cqf4xw13vnst2dp+A086538332C0H1XJ2GXM0@marketplace.amazon.ca | 902-595-4066 | 2021-09-08 | 3 |
Stephen Quinney | kmzk3yx0t80kk16+A0805135BQ1O203DULMH@marketplace.amazon.ca | 4166520554 | 2021-02-05 | 2 |
Glenda Harrell | 2023-05-19 | 0 |
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