| Purchase date: | May 2022 |
|---|---|
| Buyer's name: | Edgar Oswaldo Salinas Salinas EC154X150988N |
| Buyer's username: | edgarsalinas1990 |
| Phone number: | unknown |
| Buyer's address | Doral, FL |
| Store: | eBAY |
| eBay item #: | 144572696694 |
| Buyer's country: | Ecuador |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Attempted scam purchase with shipping to a "verified" e-Bay address that turned out to be a freight forwarder in Doral, FL. This addtess (7801 NW 37th St. Doral, FL 33195) is a previously used and verfied scam address used by out of country purchasers pretending to be from the USA. |
| Reported at: | |
| Reporter: | 74.83.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Amandeep Singh | costcoonfire@gmail.com | 714-457-498 | 2021-02-13 | 1 |
| Pablo Ianni | 818-744-0655 | 2021-05-11 | 0 | |
| CIU LIUN | newcustomerk@gmail.com | 5039174448 | 2020-04-10 | 1 |
| anton tumanov | alikmartynov@yahoo.com | 2019-11-30 | 7 | |
| Sebastien Salazar | 2021-04-27 | 0 |
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