Complaint / review text:
Teresa & Roberto Ortiz (aka randr_sales) bought merchandise through Ebay and paid via PAYPAL. Merchandise was sent via DHL to 100 Edgewood, Wolfe City, TX. After a month, PAYPAL notified us that the payment is under investigation due to fraud and it is being reversed.
I called Teresa/Roberto Ortiz at 903-496-9615 to verify but she did not respond. I investigated further and I found out that Teresa & Roberto Ortiz has been using her sisters information and address against her will and without her permission to purchase and use her house as the delivery address. Her sister, Ms. Thompson agreed to sign an affidavit confirming this information which we have on file.
Currently, we have given this report to our local state police, Wolfe City Police, National Fraud Information Center, PAYPAL to be looked into.
This is a notice to all merchants and consumers as well -Roberto & Teresa Ortiz are believed to use different aliases on Ebay and according to her own sister continues to defraud merchants.
If you have been victimized by these people report the incident to Wolfe City Police.