Purchase date: | April 2019 |
---|---|
Buyer's name: | Max Young |
Buyer's username: | theherp92 |
Buyer's address | Liverpool |
Store: | eBAY |
Buyer's country: | United Kingdom |
Payment method: | PayPal |
Category: | Electronics |
Details: | returned item to a different address and claimed refund. Reported to Action Fraud, eBay and PayPal. Delivery address was for a Argos store and return was from another post code which indicate buyer have done everything possible to avoid detection as most likely has a history. Plan to take further actions |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Cathy Murphy | 060478b18cbe32756916@members.ebay.com | +1 864-933-3145 | 2023-06-07 | 1 |
Adriel Philgence | +1 318-394-0965 | 2019-07-15 | 0 | |
Barbara Kastner | 2014-02-28 | 26 | ||
Barbara Gause | barbara.gause@yahoo.com | 9175682009 | 2019-01-14 | 5 |
David Joso | nvirginiaauto@gmail.com | 7173942345 | 2019-10-17 | 15 |
Comments
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