Exploiting Warning - Dehedge.com - Danil Lakhomov - Service Provided Files Disputes With Paypal

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 4/4/18.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Offline
    Joined:
    12/31/13
    Posts:
    63,687
    Likes Received:
    52
    Email Address
    [email protected]

    Description
    The following individual above purchases items with the intent to then receive and dispute the payment. Be very careful when doing business with this individual and company. We'll be happy to remove this dispute once the buyer actually contacts us and explains his reasons behind disputing after the seller delivered.

    Order Number
    738759316

    Other Information
    Email:     [email protected]
    Address: Ostrovskiy 31-17 Kazan RU
    Name: Даниил Лахомов
     
    #1 Disputes, 4/4/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. DoggoHecks

    DoggoHecks
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Offline
    Joined:
    9/15/17
    Posts:
    491
    Likes Received:
    62
    My Location:
    I know i'm not supposed to post here because I'm not involved, but the address you provided is a 2 star hotel...
     
    #2 DoggoHecks, 4/4/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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