be careful scammers. ebay, amazon, hammer button

[lpadmin]

Hi guys

[lpadmin]

In this section, we will post data from scammers from all over the world who somehow deceived sellers so that in the future it will help us all.
leave in this section all the data of the fraudsters, indicating their personal data and the way they were deceived.
So rogue number 1 let’s make him famous 😊

[lpadmin]

teni widya
JALAN KELAPA HIJAU 6 BLOK O4 NO.2 BIILYMOON PONDOK KELAPA
jakarta timur
13450
INDONESIA
Email address:
[email protected]
Phone:
085880147263
Indra Koerner
[email protected]
Sent to
indra koerner
“Address”
109 wellington dr
moscow, PA 18444
United STATES
type of fraud – spoofing the delivery address

makes a purchase, after receiving the goods, claims an unauthorized purchase and demands money back, be careful

[lpadmin]

Martha Montes
+573104920995
Columbia 233040, Planeta Rica, Cordoba, Calle 7 #8-42 Barrio Los Angeles

A scammer orders a product, and when it’s almost delivered, she opens a dispute and takes the money. She operates on Amazon.
A rare creature, be careful.

[lpadmin]

Charles D.
Адрес: 505 N. Center St Sebewaing, MI 48759 US
Email:
Телефон: 12134421463

A scammer orders an item from Amazon, waits three months until the tracking numbers become invalid, and opens a dispute claiming they never received anything.

A rare creature, be careful.

[Author]

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