| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | Mary Davis |
| Buyer's username: | chaylie273@gmail.com |
| E-mail: | chaylie273@gmail.com |
| Phone number: | 347-850-3112 |
| Buyer's address | 9827 Kooley Dr KP N Gig Harbor WA 98329 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | new way for these guys to commit fraud. they pay using a PAYPAL echeck in the hopes that you ship the part before it clears. then the exact day it clears they ask for a refund to cancel the order, then they do a dispute with their bank hoping they get a free part and a double refund somehow. has happened 6 different times so far this month Nov 2017 |
| Buyer's IP address: | 107.128.221.191 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jerry Curtis | 2021-05-05 | 0 | ||
| Maxcool | maxcoolget@proton.me | 7485968574 | 2023-12-27 | 0 |
| Steven Hane | applejackthecat1679@gmail.com | 240-469-7343 | 2021-12-15 | 0 |
| JEANIE Kassay | jeaniekassay@yahoo.com | 2014-02-27 | 0 | |
| Johanna JOUENNE | post-it-pom@hotmail.fr | 2014-01-17 | 0 |
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