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 | |
---|---|---|---|---|
William bright | williambright44@gmail.com | 423-371-8154 | 2019-06-11 | 0 |
usfather01@gmail.com | usfather01@gmail.com | (205) 558-6379 | 2019-03-20 | 4 |
Scott Thornberg | cfc.scott@live.com | 2021-04-03 | 0 | |
ID26779726 Mathias Tornkjær Heckmann | 2017-06-13 | 1 | ||
Kenna Evans | kenna@rusticspiritboutique.com | 2017-02-22 | 1 |
Comments
No comments yet.