| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Diane James |
| Buyer's username: | Cathbourel-carte_0 |
| E-mail: | gan675@yahoo.com |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Attempted to buy something through eBay but wanted to pay through PayPal and offered more than the requested amount. Sent a fake PayPal email confirming a payment that didn’t exist and used this name and address to attempt to receive goods. Diane James
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dave Falkner | dave121132@GMAIL.COM | 801-828-6912 & 650-400-5092 | 2019-01-09 | 0 |
| Mervyn PARTLETT | 2021-10-01 | 0 | ||
| William Bernbaum | 2021-09-05 | 0 | ||
| Jian Lin | doubletree24@yahoo.com | 2019-11-26 | 1 | |
| ANTHONY APPIAH | 6466207364 | 2023-03-25 | 0 |
Comments
Same exact person and situation here. Glad I read this, thnku
Posted over 2 years ago by 162.158.X.X Report as SPAM
Same for me today, thanks for posting
Posted over 2 years ago by 162.158.X.X Report as SPAM