Purchase date: | April 2024 |
---|---|
Buyer's name: | ARMOND LLOYD |
Buyer's username: | ArmondLloyd@gmail.com |
E-mail: | ArmondLloyd@gmail.com |
Phone number: | 2059132931 |
Buyer's address | BIRMINGHAM AL |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Health & Beauty |
Details: | Fraudster called us to ask for details regarding our damage policy first before he placed an order.... okay, kinda sus but sure. No problem. He placed an order, and then immediately claimed that his order was received damaged. Coincidence? I think not. He then sent us "proof" of damage that he got from someone else's Tiktok. Never sell to this fraudster ever again! |
Buyer's IP address: | 2600:1702:1e10:14c0:e949:3824:b063:3cf7 |
Reported at: | |
Reporter: | 2001:4450:830b:4500:8dcb:6a69:fde9:8205..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Maria Sfetas | maria.sfetas@gmail.com | 0413010719 | 2020-08-20 | 2 |
Mark Elson | avdynamics@gmail.com | 602-799-8836 | 2020-04-30 | 1 |
Tim Jeffers | jeffersinmesick@gmail.com | 2022-04-09 | 0 | |
Denise Breslin | DeniseBreslin@scammer.tcgplayer.cok | 2022-01-13 | 0 | |
David Denny | xgfxfrbbfby94yy+A10227041YOXI9BILP566@marketplace.amazon.com | 2020-05-15 | 0 |
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