| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | LuAnn Jefferson |
| Buyer's username: | whaylee2212@gmail.com |
| E-mail: | whaylee2212@gmail.com |
| Phone number: | 828-351-6948 |
| Buyer's address | 205 Moody St, Hendersonville NC 28739 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
| Buyer's IP address: | 107.128.221.191 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ZAIRA DELGADO | zldelgado13@gmail.com | 2012-10-29 | 0 | |
| – IS IT REALLY MAINTAIN YOUR GLUCOSE LEVEL? COMPLAINTS | GlenaDweni@outlook.com | 1-951-032-1025 | 2022-04-23 | 0 |
| Michael Shapiro | mikemandogg1@hotmail.com | 850-294-7399 | 2015-10-08 | 1 |
| Marcus Sophie Adams | marcusadams@fastmail.fm | 2016-04-01 | 0 | |
| Nureen43 | borey44480@mailhub24.com | 899-679-8768 x76758 | 2019-11-13 | 1 |
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