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Bonanza.com / Ivan Vazquez

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Bonanza.com / Ivan Vazquez Reports & Reviews (1)

- Princeton, NJ, USA
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The scammer used Bonanza.com to sell goods, but never delivered. The scammer stole a real USPS tracking number from Amazon to show PayPal to pretend he has shipped the goods in order to get money from PayPal, but actually the stolen USPS tracking is from someone else who purchased goods from Amazon and shipped to the same zip code. Because USPS tracking never shows the detailed ship-to-address, only showing the zip code, so that PayPal won't be able to detect such kind of fraud and released the money to the scammer.

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