25, Report:
#1509093
Posted Date:
Jun 17 2021
Cathline Ritter Cathline A Ritter Con Artist Will Steal From Online Merchants Spiro OK
Seller's no matter what you do, steer clear of this lying con artist thief. She will buy an item, legally agree to terms and conditions, which clearly state what your shipment time frame is (also its legally documented on the invoice of the buyer stating they read and agreed to the ...
Entity
Cathline Ritter, Spiro, OK, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Buyer Fraud, MAIL FRAUD, PERSONAL FRAUD
28, Report:
#1508195
Posted Date:
May 20 2021
Matthew Lozy Scum Bag Rip Con Artist Tinton Falls NJ
Sellers do not trust this con artist scum bag. The second he buys an item from you, he will waste no time into contacting his credit card company Citibank and file a fraud dispute to steal the product from you. He will complete a form and purposely place deceptive information only t...
Entity
Matthew Lozy, Tinton Falls , NJ, 1
Author
Atanna, United States
Categories: Fraud, Computer Fraud, retail fraud, Internet fraud, Bank fraud, Fraud Product, MAIL FRAUD
29, Report:
#1508037
Posted Date:
May 17 2021
Sergio Garcia He bought platinum bar on Ebay and wanted to return. I sent him money to return but he refused. Ebay accidently gave him a full refund . He has platinum and paid nothing Kilwaukee Wisconsin
Sergio Garcia bought platinum bar from me on Ebay. It was shipped USPS. He got the bar and wanted to return it. According to Ebay policy I have to accept the return. Money was sent for him to return the item but he refused to return it. Due to a mistake by an Ebay employee, he was g...
Entity
Sergio Garcia, Kilwaukee, Wisconsin, 1
Author
David, Kyiv, Ukraine
Categories: Internet Fraud, MAIL FRAUD