| Purchase date: | October 2019 |
|---|---|
| Buyer's name: | gagi qanava |
| Buyer's username: | vashla-71 |
| Store: | eBAY |
| eBay item #: | 323911374148 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | This crooked buyer open a case in PAYPAL claiming problems to a cell phone. We offered a refund upon return. They provided a tracking number to PAYPAL and made it appear that the original item was being returned. Instead they tried to scam and sent a SIM card. PAYPAL caught them. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| gagi qanava | 995 577307410 | 2019-10-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mark Shnay | Markshnay@gmail.com | 2674238713 | 2020-03-07 | 6 |
| frank shammel | shammco@yahoo.com | 3608902305 | 2020-06-06 | 2 |
| Fiona Kemp | 2015-01-05 | 0 | ||
| kljones5252 | 2013-11-10 | 0 | ||
| Kimber Eggleston | kimberincali@yahoo.com.hk | (949)690-4249 | 2012-12-06 | 0 |
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