| 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 | |
|---|---|---|---|---|
| DEBRA BROWN | dbrapremo@gmail.com | (518) 952-1328 | 2021-07-27 | 0 |
| Profit Horizon | profithorizon013@proton.me | 74859685748596 | 2023-03-15 | 0 |
| Javan Gonzalez | dascorcha21@gmail.com | 3144797799 | 2020-02-19 | 0 |
| Shaun Agob | djbobox@yahoo.com | +1 713-829-1823 | 2020-10-29 | 3 |
| Marie Scott | 07437593115 | 2020-01-02 | 2 |
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