| Purchase date: | February 2017 |
|---|---|
| Buyer's name: | Mathew Green |
| Buyer's username: | n/a |
| E-mail: | mathewgreen2@outlook.com |
| Buyer's address | Flat 45 Ensign House, 48 Aerodrome road, London, NW9 5ZR |
| Store: | eBAY |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Jewelry & Watches |
| Details: | Sent a spoof email pretending to be a paypal payment confirmation email. |
| Reported at: | |
| Reporter: | 194.169.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Aber Green | abigealgreen@outlook.com | 2017-02-03 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| patricia ton | ykjbrwd9m3t9fmj+A03855452ZIRSG2J8H2RB@marketplace.amazon.ca | 4503326245 | 2020-10-10 | 0 |
| Daniel Papay | daniel.papay@gmail.com | 2018381984 | 2018-05-30 | 2 |
| cris mas | mascris325@gmail.com | 6508730750 | 2021-12-22 | 0 |
| Ali Kabbara | 2016-03-09 | 0 | ||
| Jeremy Higgins | droophiggins@yahoo.com | 740-361-9173 | 2019-10-29 | 1 |
Comments
Tried that one with me.
Posted over 7 years ago by 31.80.X.X Report as SPAM
No the smartest twat on the block. Attempted scam full of childish mistakes. Probably of very low intelligence and finds it hard to write.
Posted over 7 years ago by 31.80.X.X Report as SPAM