| 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 | |
|---|---|---|---|---|
| Mike (leonard) LHeureux | 2022-01-03 | 0 | ||
| Bitcoin Smarter | officialbtcsmarter@proton.me | 2023-06-12 | 0 | |
| won j choo | 2017-05-07 | 0 | ||
| Jason G, Stone | stoneyink@yahoo.com | 702-471-8387 | 2019-05-25 | 7 |
| Faye Hudson | 1(302) 569-8580 | 2015-03-20 | 0 |
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