| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Ziad Mshasha |
| Buyer's username: | Ziad Samir Mshasha |
| E-mail: | liampersonalsdaiz@outlook.com |
| Phone number: | 6692866182 |
| Buyer's address | 332 Bosque St Gilroy California 95020 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Ziad is one of those scammers who comes up with reasons you should give him a refund and let him keep the part after he receives it. He's not a particularly clever scammer, and appears to believe every company he buys from will fall for this scam. |
| Buyer's IP address: | 2600:1010:b02d:ce34:0:45:9623:8e01 |
| Reported at: | |
| Reporter: | 167.224.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ma Lol Tran | 4086820379 | 2021-05-03 | 0 | |
| Sevgi Fernandez | (510)-520—3328 | 2020-07-29 | 1 | |
| Steven Scerbovsky | +1 763-225-9463 ext. 22018 | 2021-03-20 | 6 | |
| Luke Harper | b0vhd3h8q7wf99d+A05229933VHUDM2W588HY@marketplace.amazon.ca | 2894045691 | 2021-02-26 | 9 |
| Elizabeth Cunningham | Elizabeth7Cunningham@gebase.org | 5614451523 | 2017-03-17 | 0 |
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