| 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 | |
|---|---|---|---|---|
| Bitcoin Evolution | bitcoinevolution2010@proton.me | 748596857485 | 2023-07-20 | 0 |
| Todd Mayberry | 573-344-3998 | 2016-08-24 | 3 | |
| Sean Eshai | imrani1@gator.uhd.edu | (832) 403-1093 | 2014-09-08 | 0 |
| Ante Bilic | rs@rsmasons.com | 0422018592 | 2023-09-05 | 0 |
| Richard Fernandez | rfern7310@gmail.com | 8027306429 | 2020-04-04 | 5 |
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