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 | |
---|---|---|---|---|
Leric Phillip | lericphillip32@gmail.com | 2026015486 | 2020-05-17 | 1 |
hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
Cheyanne Zubiak | stzlvd28c2b5bgk+A0649477I1IXY6XDXLML@marketplace.amazon.ca | 236-594-0424 | 2021-09-09 | 1 |
Waqar | Amaarqaisar@hotmail.co.uk | 2015-08-16 | 0 | |
Allan Newman | akchobya@yahoo.com | 719-588-4447 | 2020-05-30 | 0 |
Comments
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