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Bad Buyer: anaveronicar@gmail.com <anaveronicar@gmail.com>

Details

Purchase date:March 2017
Buyer's name:ANA ROGEL
Buyer's username:anaveronicar@gmail.com
E-mail:anaveronicar@gmail.com
Phone number:951-601-9009
Buyer's address13939 Walnut Ct Moreno Valley, CA 92555
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Entertainment Memorabilia
Details:

Putting through orders of single units where the value of the unit is lower than dilivery charge. Putting through several orders a day all on different laser card numbers. Fake phone number and no reply by email. Chargeback scam !

Reported at:
Reporter:108.162.X.X
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Comments

Thats why you limit the number of purchases to buyers. Any buyer that buys single items every day is an immediate red flag for fraud.


Posted over 7 years ago by 162.158.X.X Report as SPAM
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