Purchase date: | May 2020 |
---|---|
Buyer's name: | Ellen McDonald |
Buyer's username: | Ellen McDonald |
E-mail: | EllenKMcD@aol.com |
Buyer's address | 85 Timber Lane ROBINS IA 52328 |
Store: | Etsy |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Toys & Hobbies |
Details: | Suspected scammer using multiple Etsy accounts and payment types to make many small orders over a short period of time to the same address. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Justin Wynne | q4zpzv4rykd52c8+A00935471LPVKQOTYY7AO@marketplace.amazon.ca | 250-650-6765 | 2021-01-21 | 0 |
Seung won mr Jung, Sangmi Jang | 01099258491 | 2022-09-18 | 2 | |
Craig Chambers | cscdb.79@gmail.com | 719-651-6222 | 2021-03-20 | 0 |
Renato Infantino, | renato.infantino@gmail.com | 2020-10-08 | 1 | |
Keith Lamkin | 709-730-8581 | 2022-02-10 | 0 |
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