| Purchase date: | November 2017 |
|---|---|
| Buyer's name: | John Deering |
| Buyer's username: | n/a |
| E-mail: | layklife@gmail.com |
| Buyer's address | 2108 MACARTHUR RD APT 19, WAUKESHA, WISCONSIN 53188 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Fraudulent PayPal "not receipt" claim for an item that impossibly could have arrived already, with Christmas and New Year's in between. |
| Buyer's IP address: | 50.123.208.152 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| John Samuel Deering | layklife@gmail.com | (262) 679-7277 | 2018-01-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ryan Alan | scammer@clownmail.com | 2024-01-06 | 0 | |
| Catherine Carter | cccarter7@aol.com | 831 713 5636 | 2014-05-22 | 58 |
| Heidi L Pontbriand | l5kjmgd1m2bs3lv+A03970743UMJN4UULMUQ8@marketplace.amazon.com | 2020-10-16 | 0 | |
| Monte Willey | willey@nefcom.net | 904-207-0066 | 2020-08-13 | 0 |
| Lee Palmer | 2010-07-07 | 0 |
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