| 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 | |
|---|---|---|---|---|
| angelica_elise | 2013-09-11 | 0 | ||
| Tess Folsom | h11n0g8nfkt0ys6@marketplace.amazon.com | 2015-08-08 | 0 | |
| Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
| Kasper Konrad | k.konrad@protonmail.com | +45 60 25 87 70 | 2024-11-05 | 0 |
| rochemist17 | 2020-09-13 | 5 |
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