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Names and Identifying information of BAD PROBLEM BUYERS - warn sellers of bad eggs!

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  • #31
    eBay username:
    cyberkaboom

    JOSE LUIS TEIXEIRA
    8436 NW 72nd St
    Miami, FL 33166-2395
    United States
    tel. 3058059082
    email: nenereiper@hotmail.com

    No good bum never paid and even had the gall to leave a bad feedback, I had to hire Modee to have it removed.

    Comment


    • #32
      Modeeworld username: Angelo Filauri

      Real name:
      Angelo Filauri
      email: angefila85@gmail.it
      and his uncle
      Real name:
      Marco de Angelis
      email: luis.bravo50@libero.it

      Via Poggio Verde 3
      Rome
      Roma
      00148
      Italia
      Italy
      Phone : 3512029447

      falsely claimed that two credit card payments of theirs, $75. and $225., were unauthorized or otherwise disputed. Luckily we caught on to their scam in time to avoid further trouble. AVOID THESE SCAMMERS.

      Really despicable.
      Please read the forum rules before you post.

      And if you need extra help:
      Modee Tech Support

      Comment


      • #33
        Beware of username
        UB3RKING

        emails he has used include:
        ub3rking@gmail.com
        luifer_452@hotmail.com

        Names he has claimed for his own include:
        LUIS MORENO FRONTADO
        Urb. Pariapan Calle 2 #15
        SAN JUAN DE LOS MORROS 2301, GUARICO
        Venezuela

        Negative feedback for him include on LocalBitcoins:
        Browse feedback for ub3rking
        * Do NOT sell gift cards to this user *
        Very pushy and insistent. When given code will claim that's not usable (redeemed, invalid, etc) and then immediately file a dispute.

        and on Paxful:
        Pardon Our Interruption
        Sells stolen cards please do not deal with him again
        I have opened a trade on the date of the day and not a week as called and Give code consisting of 14 number Imgur: The magic of the Internet and Imgur: The magic of the Internet

        if you notice the username Ub3rking , run, don't walk!
        Please read the forum rules before you post.

        And if you need extra help:
        Modee Tech Support

        Comment


        • #34
          Good afternoon, this person you mention (Luis Moreno Frontado) stole a friend for paypal, hacked his account and transferred $ 50, you will have some extra data like his ID or email, it's from Venezuela and it's easier to look for it from here , I also live in Venezuela, could you help me?

          Comment


          • #35
            The only information we have on UB3RKING is posted above. He is a known scammer across the internet, both stealing bitcoin, and hacking into people's PayPal accounts. He often uses a proxy to make it appear like his IP address is coming from Miami, FL.

            He tries to steal bitcoin from people with stolen gift cards, and then reports the cards stolen to reverse the payment. His offers include for example:
            Pardon Our Interruption

            Pardon Our Interruption
            Sells stolen cards please do not deal with him again
            Please read the forum rules before you post.

            And if you need extra help:
            Modee Tech Support

            Comment


            • #36
              DISHONEST buyer

              Julie Frelicot
              90 Avenue de la Republique
              37540 Saint Cyr Sur Loire
              France
              julianne.renesmee@gmail.com

              bought a ring from us, then falsely claimed non-receipt. We kept emailing her and provided tracking that proved delivery, but she never even responded.

              While we were traveling, she filed a PayPal dispute which we did not notice until we got back, and so we lost the PayPal dispute. (We hired Modee to handle this better.)

              Now she has the ring, the merchandise, AND our money, and still will not respond to any emails.

              AVOID Julie Frelicot. Dishonest buyer!

              Comment


              • #37
                Originally posted by DianaRing View Post
                DISHONEST buyer

                Julie Frelicot
                90 Avenue de la Republique
                37540 Saint Cyr Sur Loire
                France
                julianne.renesmee@gmail.com

                bought a ring from us, then falsely claimed non-receipt. We kept emailing her and provided tracking that proved delivery, but she never even responded.

                While we were traveling, she filed a PayPal dispute which we did not notice until we got back, and so we lost the PayPal dispute. (We hired Modee to handle this better.)

                Now she has the ring, the merchandise, AND our money, and still will not respond to any emails.

                AVOID Julie Frelicot. Dishonest buyer!
                Modee helped us to get the credit from PayPal! Buyer remains a deadbeat but at least with Modee's tech support help we were able to get the money back from PayPal. Thanks! Modee.

                Comment


                • #38
                  AVOID

                  Walid Elaouni
                  Quartier Lahrach Jemaa Shaim
                  46100 Jemaa Shaim/Safi
                  Morocco
                  email: dilaw_el@hotmail.com
                  Facebook: Update Your Browser | Facebook
                  Instagram: Walid Elaouni (@elaouni.walid) • 24 Instagram photos and videos

                  He makes PayPal payments then falsely tries to claim that they are unauthorized, that he did not make them.

                  Comment


                  • #39
                    AVOID

                    Angelos Ghobrial
                    2530 E North St., 3-I
                    Greenville, SC 29615
                    tel. 8647874792
                    ghobrial55@gmail.com
                    angelosg@ymail.com

                    he will pay for and receive goods/services, then do a chargeback with American Express falsely claiming non-receipt. He will also lie to AMEX and try to claim that whatever he engaged for was a "Fossil Watch" which is basically criminal, to claim falsely that something like a "watch" was being purchased when it was in fact something entirely different.
                    Last edited by JoJoKinkaid; 06-04-2019, 10:51 AM.

                    Comment


                    • #40
                      AVOID

                      mohammed Alaa
                      mohammed yahia
                      egypt - domiata - st gomhouria

                      Mohamed Alaa
                      Sherbin Center - Dakahlia
                      Sherbin, Dakahlia 35661
                      Egypt
                      hero.mr1991@gmail.com

                      Will try ANYTHING to get out of paying, including making up lies about what he ordered from you to try to support a PayPal dispute, claim an unauthorized payment, not received item.

                      Comment


                      • #41
                        AVOID

                        Elias Lopez
                        Michael Lopez
                        5300 S. Tripp Ave
                        Chicago, IL 60632
                        USA
                        lpzml2016@att.net
                        lpzml@comcast.com

                        will file a false claim of unauthorized PayPal payment.
                        Last edited by JoJoKinkaid; 06-24-2019, 11:01 AM.

                        Comment


                        • #42
                          AVOID

                          Manuel Alvarez
                          Ruby Alvarez
                          159 Inca St.
                          Rincon, NM 87940
                          USA
                          Phone : 5755716343
                          rubialvarez102@gmail.com
                          Alv_11@nmsu.edu

                          he will pay for and receive goods/services, then do a chargeback with American Express falsely claiming non-receipt. He will also lie to AMEX and try to claim that whatever he engaged for was a "FENDER for his car" which is basically criminal, to claim falsely that something like a "fender" was being purchased when it was in fact something entirely different.

                          Comment


                          • #43
                            This guy is an out and out criminal.

                            Bought an expensive ($600.) espresso maker from us, then opened a PayPal "not as described" dispute and shipped an old broken coffee maker back us. Even shipped it back $45. freight collect to add insult in injury!

                            AVOID
                            Steve Laurin
                            193 Foisy
                            St-Eustache
                            Quebec J7P4B5
                            Canada
                            steve_extreem@hotmail.com
                            stevemelany@sympatico.ca
                            ebay username: mahyka007

                            Comment


                            • #44
                              AVOID

                              HONGTAO BO
                              18 Jingsong North Road
                              Taiyuan, Shanxi
                              China
                              Phone: +(86)13734029553
                              2225177850@qq.com

                              He will sign an agreement to not file a PayPal dispute, and try to dispute anyway! Luckily Modee helped me and his dispute was DENIED.

                              Comment

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