| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Amir/Ahmad/Alina |
| Buyer's username: | Amir/Ahmad/Alina |
| E-mail: | mdaahmad@gmail.com |
| Store: | other |
| Buyer's country: | India |
| Payment method: | Wire Transfer |
| Category: | Everything Else |
| Details: | A total fraudster and scammer. Watch out for the email account "mdaahmad@gmail.com." Not all Gmail addresses are legitimate. Steer clear folks! Again, the address is: mdaahmad@gmail.com |
| Reported at: | |
| Reporter: | 195.154.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| mdaahmad@gmail.com | mdaahmad@gmail.com | 2017-03-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| ART CUPPS | annamarieconkli@outlook.com | 4079532413 | 2016-08-30 | 0 |
| Tracy Oakes | tracyrudder@hotmail.com | 2020-01-28 | 3 | |
| WILLIAM T DAVIS | 2021-05-11 | 1 | ||
| jpurelove | 2012-09-04 | 0 | ||
| Kenneth Moore | utopia09@icloud.com | 2016-02-16 | 0 |
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