David Malek
Queja 211802 Detalles

  • Fecha cuando ocurrió 11/05/2014
  • Daños Reportados: $632.06
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

David Malek won a pair of Cartier sunglasses via Ebay and paid via credit card through Paypal. He ignored the fact that our Ebay auction clearly stated, no credit card payments. He bidded and won the item, after winning the item and paying for it via credit card, the item was shipped to him immediately. As the tracking number provided here through UPS clearly indicates 1Z3V9R384283384377

After David Malek received the item, he immediately committed fraud by filing a chargeback, through his credit card company. He told his credit card company that the item, was not as described. His credit company automatically ruled in his favor and took the funds back from us and gave the funds back David Malek. After receiving the funds back, David Malek kept the item and never returned the item back to us.

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Comentarios

  • GetMoney
  • GetMoney SBID #ce9796eb31
  • Publicado 02/17/2013
  • David Malek is a fraudgulent buyer. His Ebay user id name is (Personal Information Removed) all sellers stay aware from him. He is known for committing credit card fraud, as this post shows. We have more evidence to support our claim, tracking numbers, receipts and confirmation emails. Please contact us for more information about this fraudster.
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  • David
  • David SBID #f32d7e188b
  • Publicado 02/26/2013
  • The title of this person or business is GetMoney and that is exactly what they tried to do with me by trying to sell merchandise that was not as described. It's actually GetMoney that is the scammer. I have 100% feedback on my e-bay account. They stated the glasses were in mint condition when they were not. I proved they were not to PayPal who ruled against them and refunded my money. Not a credit card company. They (Get Money) demanded that I send back the glasses. I told them I would be delighted to but that they had to pay for the return shipping. They could have done it by sending a call tag from UPS, but it seems these people are either deaf, dumb or blind or all three. Because I've told them this at least three times. You can have your glasses back, but you have to pay for the return shipping and since I do not trust you, you'll have to pay for the shipping up front, just like I had to pay for the glasses up front.
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Resumen del Perfil de la Empresa

  • David Malek logo

EstadÌsticas de la Empresa

  • Queja Contra David Malek
  • Quejas Presentadas: 1
  • Daños Reportados: $632.06
Visite el Perfil de la Empresa Completo

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.