| 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 address | 13939 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| Harry Bruner | alshopperpawn@gmail.com | 1 406-782-9000 | 2019-12-18 | 0 |
| Pedro Junior Rojas | projas.1993@yahoo.com | 8323128877 | 2020-01-23 | 0 |
| Matthew Miller | mattymillz@gmail.com | 17175100736 | 2023-05-27 | 0 |
| Michael Rozinsk | 2019-08-01 | 30 |
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 almost 7 years ago by 162.158.X.X Report as SPAM