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Ripoff Report | Donnie Ha Review - Anaheim, California
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Report: #1096287

Complaint Review: Donnie Ha - Anaheim California

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  • Reported By: anonymous — New York New York
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  • 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: https://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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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