Purchase date: | April 2012 |
---|---|
Buyer's name: | denver9797 |
Buyer's username: | Denver Satterwhite |
E-mail: | denversatterwhite@yahoo.com |
Buyer's address | 6510 15 Mile Rd NE cedar springs, MI 49319-8423 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Electronics |
Details: | He won an ebay auction and received the item. He then waited a few weeks before filing a chargeback claim with his credit card company for an "unauthorized transaction" (a total lie). Classic scam for a fraudster with no sense of honesty. Do not trust. |
Reported at: | |
Reporter: | 217.115.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Anwar Benjamin 117, Le Pavilion, Bandar Puteri Puchong, Selangor 47100, Malaysia. | benjanwar@outlook.com | 2018-12-19 | 55 | |
Becky Spaulding | 785-250-8765 | 2014-02-27 | 2 | |
gary trubody | trubodyg123@hotmail.com | 2020-03-05 | 1 | |
Mike Veras / David Bullen | davidbullen982@yahoo.com | 2013-04-28 | 4 | |
Brandon Todd | 9723227621 | 2023-04-20 | 3 |
Comments
This user is now using the username dtcsg97 on ebay, as of August 2013. He tried the same thing with me saying he did not receive the laptop I sold him and wanted a refund. I luckily had delivery confirmation with signature. This person used the name Steven Goad as well and also uses not only the MI address but a Tyler, TX PO Box. Sellers beware.
Posted over 11 years ago by 108.162.X.X Report as SPAM
ya so i found out more about this user. his account was hacked both times. the first time he was hacked so he called credit card company and they finished. the second account is not his. they are two completely different people. i am assuming same concept. i work for eBay and paypal so trust me he got hacked i remember the case.
Posted almost 10 years ago by 199.201.X.X Report as SPAM
lol. I leave it to the reader to determine whether this alleged ebay employee is actually an ebay employee who would happen to have stumbled upon this post and then remembered Denver satterwhite and been allowed to break privacy rules to comment like this.
I hope your scamming ways have caught up with you, Denver, or whatever name you go by on ebay.
Posted almost 10 years ago by 173.245.X.X Report as SPAM
Purchased computer from me, said the computer didnt work, I shipped a 2nd one with a return label. He claimed that one did not work, demanded a refund and another computer to be shipped. When I told him I would refund when both systems were returned, all communication seized. Denver9797 was the account used.
Scam artist lawyer. Initial purchase was in October 2014
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