Purchase date: | February 2018 |
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Buyer's name: | Linda Goldman or Patrick Cullen or Lexydon Ventures |
Buyer's username: | n/a |
E-mail: | lindagoldman223@gmail.com |
Buyer's address | No 11 Richard Adeyemo Est Off NNPC ROAD APATA Ibadan, Oyo 200262 |
Store: | other |
Buyer's country: | Lesotho |
Payment method: | PayPal |
Category: | Everything Else |
Details: | This buyer, three times (same emails and paypal account) but different names. First time, it's Linda Goldman, then Lexydon Ventures, and the last time Patrick Cullen. He/she, bought something from me three times, first time he tried to get refund but I won. Second time, he open charge-back claim (unauthorized transaction) on Paypal, he won and I had to refund and lost 20$ fee to Paypal. Third time, he did it again and got refund including me lost another 20$ to paypal charge back fee. I am trying to find a way to block him from purchasing things. Please be careful this fraud buyer who already had three names purchasing things from my online store. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 | |
alias | 8174011805 | 2020-02-17 | 0 | |
Alexander Nguyen | +1 704-901-6873 | 2023-06-29 | 7 | |
David Jose Elias Vargas | clinicapc1@hotmail.com | 2018-04-13 | 0 | |
Ghassan Samman | +966 2897003110 | 2021-03-13 | 1 |
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