• Report: #1096287
Complaint Review:

Donnie Ha

  • Submitted: Fri, November 01, 2013
  • Updated: Fri, November 01, 2013

  • Reported By: anonymous — New York New York
Donnie Ha
9852 Katella Ave 230 Anaheim, California USA

Donnie Ha Swappa / Ebay Phone Fraud Anaheim California

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This guy, disguising himself using different accounts on ebay or swappa.com, is involved in buying fraud. They are buying high-dollar listings and filing disputes as soon as delivered. They don't return the item purchase, instead send you a mail asking for shipping label, which in term fool the paypal, and request you to refund him. 

They are slightly changing their address each time:
9852 Katella Ave 230/167
9852 Katella Ave 230/168
9852 Katella Ave 230/169
9852 Katella Ave 230/170


This report was posted on Ripoff Report on 11/01/2013 12:05 PM and is a permanent record located here: http://www.ripoffreport.com/reports/donnie-ha/anaheim-california-92804/donnie-ha-swappa-ebay-phone-fraud-anaheim-california-1096287. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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