| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | SCMJU Computer Shop |
| Buyer's username: | Tom Naker |
| Buyer's address | 7515 N Leadbetter Rd # AA7686 Portland, OR 97203 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | user was attempting to buy computer parts via ebay. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Tom Nake | 2017-10-10 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nino Namazovi | 2018-04-10 | 1 | ||
| Tam Le | TamLe@scammer.tcgplayer.com | 2022-04-25 | 0 | |
| Ronald Straker | rstr673471@aol.com | 72.226.34.194 | 2020-01-20 | 0 |
| Tracy Ramkairsingh | 1tl2z28vwnks26x+A072814138T7LTHQO6OLX@marketplace.amazon.ca | 647-641-5063 | 2021-02-18 | 0 |
| Alejandro Anderson | 201-724-6588 | 2021-12-28 | 1 |
Comments
hmmmm...I just sent a pair of dimms to someone at this address after they won on ebay. Different name and high feedback score. I am now wondering what I should expect. Name was (Catherine Rosy) catherinros_13.
Posted about 7 years ago by 162.158.X.X Report as SPAM
https://badbuyerlist.org/buyer/fdecbc391a3bcf8aac26 here you go...
Posted about 7 years ago by 162.158.X.X Report as SPAM
Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84
Cards Attempted:
XXXX0026
XXXX0310
XXXX7739
Billing:
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Shipping:
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Buyers Name: Arthur Daniel
Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US
Phone: 9096102276
Email: arthurdaniel.arthur@yandex.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Well good thing I didn’t send my i5 cpu and heat sink to him I still have a pending payment in my email
Dale Robinson
dalerobi1964@cloud.com
Bakersfield California
Posted over 6 years ago by 108.162.X.X Report as SPAM
bismillahi
https://goo.gl/KrNkYT , https://goo.gl/KrNkYT
Posted over 6 years ago by 172.68.X.X Report as SPAM
bismillahi
https://goo.gl/SQ2qYV , https://goo.gl/SQ2qYV
Posted over 6 years ago by 162.158.X.X Report as SPAM
Just had an auction for RAM to this same address user:ssa2016
SCMJU Computer Shop
20275 Business Pkwy
# AA7686
City of Industry, CA 91789-2950
Thanks for the other comments!
Posted over 6 years ago by 172.68.X.X Report as SPAM
The auction site launched in 1995, and scammers have used it ever since.
https://lidarlosangeles.com/
Posted over 2 years ago by 49.144.X.X Report as SPAM