| 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 | |
|---|---|---|---|---|
| Vincent M. Miceli | 2019-07-06 | 1 | ||
| Adam Donnelly | 2021-04-12 | 2 | ||
| DARSHINIY Jayakumar | darshiniyj@hotmail.com | 2015-07-11 | 2 | |
| Adam Cochrane | rfn57dpsdxxy8gw+A06363041JGG5RVUP0RO5@marketplace.amazon.ca | 506-672-4836 | 2021-10-13 | 1 |
| Paige Gaideski, Sarah Gerrits | notavailable@noanswer.com | 2018-08-01 | 1 |
Comments
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Posted over 4 years ago by 162.158.X.X Report as SPAM