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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!

    


ANOTHER FRAUD ATTEMPT FROM ISRAEL:

                                                                      

Omar Tarwah, 9550170 Jerusalem , Israel, Malkei israel 36.

Buyer first tried to use PAYPAL protection to get the goods for “FREE”. Buyer made couple of separate order with same delivery address. DHL verified the deliveries. One bought during the day, afterwards SAME DAY opened a NON-RECEIVE case! One of orders paid by data of 3rd person RACHEL PINCHAS’s credit card data. And guess what! After about 20 days we have NON-AUTHORIZED payment dispute! Are you a scamming team? Omar are you trading with "stolen/fraud" parts? 

BUT!!!!

YOU CAN NOT STEAL OUR PARTS! WE GIVE YOU 2 DAYS TO SOLVE THE ISSUE OTHERWISE WILL CONTACT LOCAL AUTHORITIES AND DICLOSURE YOU TO ALL ISRAEL AND WORLD!

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