| Purchase date: | October 2015 |
|---|---|
| Buyer's name: | Nancy Ploof |
| Buyer's username: | viking-girl80 |
| E-mail: | purpleeaters80@yahoo.com |
| Buyer's address | Osakis, MN |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Buyer committed return fraud on eBay by opening a phony INAD case and the returning a totally different item than what was sent. Small dollar amount but a crime in any case. IC3 and USPS Mail Fraud complaints filed and case numbers issued. eBay buyer reports filed. I have been an eBay seller for well over 19 years (same account), and am a TR Power Seller. |
| Reported at: | |
| Reporter: | 108.21.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marlise Mullins | marlypup@yahoo.com | 2023-01-04 | 0 | |
| Wesley Thiessen | bzw6qsx3gq7nhqk+A06375712MW7WUDPZTF8Q@marketplace.amazon.ca | 905-726-8507 | 2021-06-07 | 2 |
| Michelle Mackenzie | phhfdjjktt04hj7+A0719196HW8D0TJRS608@marketplace.amazon.ca | 709-631-0892 | 2021-07-13 | 0 |
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Jason Perez | jasonperez41@outlook.com | (705) 888-4975 | 2014-05-03 | 0 |
Comments
There are some fraud applications and mail on yahoo that have no worth so it can create issues in the system. To get rid of problems, https://assignmentman.co.uk/ helps the customer to gives us information about fraud ids.
Posted over 4 years ago by 162.158.X.X Report as SPAM