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

[chinmongster]

eBay username:
cyberkaboom

JOSE LUIS TEIXEIRA
8436 NW 72nd St
Miami, FL 33166-2395
United States
tel. 3058059082
email: [email protected]

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

[Modee]

Modeeworld username: Angelo Filauri

Real name:
Angelo Filauri
email: [email protected]
and his uncle
Real name:
Marco de Angelis
email: [email protected]

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.

[Modee]

Beware of username
UB3RKING

emails he has used include:
[email protected]
[email protected]

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:
Just a moment...
* 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:
Just a moment...
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.com and imgur.com

if you notice the username Ub3rking , run, don't walk!

[rotcandy]

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?

[Modee]

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:
Buy Bitcoin instantly | Paxful

Just a moment...
Sells stolen cards please do not deal with him again

[DianaRing]

DISHONEST buyer

Julie Frelicot
90 Avenue de la Republique
37540 Saint Cyr Sur Loire
France
[email protected]

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!

[DianaRing]

DISHONEST buyer

Julie Frelicot
90 Avenue de la Republique
37540 Saint Cyr Sur Loire
France
[email protected]

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.

[JoJoKinkaid]

AVOID

Walid Elaouni
Quartier Lahrach Jemaa Shaim
46100 Jemaa Shaim/Safi
Morocco
email: [email protected]
Facebook: Walid Elaouni
Instagram: https://www.instagram.com/elaouni.walid

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

[JoJoKinkaid]

AVOID

Angelos Ghobrial
2530 E North St., 3-I
Greenville, SC 29615
tel. 8647874792
[email protected]
[email protected]

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.

[JoJoKinkaid]

AVOID

mohammed Alaa
mohammed yahia
egypt - domiata - st gomhouria

Mohamed Alaa
Sherbin Center - Dakahlia
Sherbin, Dakahlia 35661
Egypt
[email protected]

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.

[JoJoKinkaid]

AVOID

Elias Lopez
Michael Lopez
5300 S. Tripp Ave
Chicago, IL 60632
USA
[email protected]
[email protected]

will file a false claim of unauthorized PayPal payment.

[JoJoKinkaid]

AVOID

Manuel Alvarez
Ruby Alvarez
159 Inca St.
Rincon, NM 87940
USA
Phone : 5755716343
[email protected]
[email protected]

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.

[zfactor]

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
[email protected]
[email protected]
ebay username: mahyka007

[zfactor]

AVOID

HONGTAO BO
18 Jingsong North Road
Taiyuan, Shanxi
China
Phone: +(86)13734029553
[email protected]

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.

[chinmongster]

AVOID Deadbeat eBay bidder:

Brandon Morris
ebay username: bramor6082
[email protected]