Purchase date: | May 2012 |
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Buyer's name: | shaikha al shaikh |
Buyer's username: | shaikhaalshaikh |
E-mail: | shaikhaalshaikh@ymail.com |
Store: | other |
Buyer's country: | United Kingdom |
Payment method: | PayPal |
Category: | Clothing, Shoes & Accessories |
Details: | Buyer scammer, wants goods for free- orders multiple times over many months and becomes a "good customer." Shipping address is in UK and isn't "verified" due to its overseas status and paypal says you are partially eligible to send there. Then, after many months have passed, files a chargeback claiming the charges were not authorized. Even though at one time she was directly invoiced through the email address used to register with paypal -- the EXACT same email address she later uses to file the chargeback with...
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Reported at: | |
Reporter: | 67.190.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Shaikha Al Shaikh | shaikhaalshaikh@ymail.com | 2012-10-01 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Mark Ruthkosky | 571-272-1291 | 2023-08-08 | 0 | |
Chaisa Wilson | 26537fd61a631a630f59@members.ebay.com | +1 262-455-1842 | 2022-02-13 | 7 |
David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 12 |
Kim Pritchard | +1 613-701-4946 | 2020-05-09 | 0 | |
KIMIAKI MATSUKAWA | kimiaki5shop@mbn.nifty.com | 07055688515 | 2018-01-17 | 2 |
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