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Record for fraud attempts/unfair transaction parctices

In order to make online environment safe we consistently report and disclosure all fraud attempts we encounter. 

 

A THIEF FROM RUSSIA:

Name of the thief: Михаил Титов (Mihail Titov)

Email address: titkacicka@yandex.ru

eBay user ID: maximihaylo_0 (now disregistered)

Living/Postage address:

Пожалостина 28-5 (Pojalostina 28-5)

Рязань 390000 (Ryazan)

Russia

 

He have bought a OPEL GTC xenon headlight and returned two bulbs! SCAMMER! THIEF! 

Sellers be aware! 

 

A "THIEF" FROM BRAZIL: 

MARCELO DANNA from PERSONAL AUTO PACAS

Rua Biguacu 771

Balneario Camborio, Santa Catarina, 88337450

BRAZIL

Ebay user ID: marceldann_0

A thief from Brazil have not return the item!!!


AN ATTEMPT FOR THEFT BY Ghadir Ghasemi a Leeds University student or employee. This guy ordered two parts received both and afterwards claimed that it is an Unauthorized Transaction. Already arranged an UK advocate to file a case in local court against this theft!

    



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