Purchase date: | October 2024 |
---|---|
Buyer's name: | Harsh Chawda |
Buyer's username: | n/a |
E-mail: | chawdaharsh1212@gmail.com |
Phone number: | 6132030490 |
Buyer's address | 153 N Park St #10 Belleville ON K8P 4N9 CA |
Store: | other |
Buyer's country: | Canada |
Payment method: | other |
Category: | n/a |
Details: | He racked up over 100K in one of our auctions a month ago and has not paid a cent. Is robbing peter to pay paul and selling watches before he pays for them. He has several accounts throughout various platforms. While owing us over 100k on Invaluable.com he bid on eBay under the name Scott Cooper with Harsh Cawda still as his shipping name. Various other names he bids under on eBay are as follows sc89-46, hacha_75, hecha-47, and ban-31. |
Reported at: | |
Reporter: | 96.27.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Melanie Harper | 2016-07-05 | 1 | ||
Rj Vargas / Richard Vargas | 2021-04-07 | 4 | ||
Idamarie Houghton | IdamarieHoughton@scammer.tcgplayer.com | 2021-06-24 | 1 | |
Sokolnikov Sergey Nikolaevich | sokol.serg8225@yahoo.com | 2020-04-14 | 2 | |
huahui li | beimeilaoli@gmail.com | 626-927-8426 | 2019-06-12 | 2 |
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