| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | junior kelly |
| Buyer's username: | junkel_64 |
| E-mail: | juniornoboa77@hotmail.com |
| Phone number: | +1 786-693-9950 |
| Buyer's address | 7941 NW 21st St doral, FL 33122-1616 |
| Store: | eBAY |
| eBay item #: | 282067557499 |
| Buyer's country: | Dominican Republic |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Buyer misrepresents location. Located in Dominican Republic, shows as located in the united states.
To any seller shipping to this address in general:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Wei Wang | weiwang78@gmail.com | (86)13809772058 | 2015-04-21 | 0 |
| besthostingcater.gq | dahamyahostcom@dahamyahost.com | 2017-02-05 | 3 | |
| Gabriella Colletti | g@amazon.com | (415) 419-8616 x 97752 | 2021-06-29 | 0 |
| James Crovak | crovak3@att.net | 4128772596 | 2022-02-15 | 2 |
| Arunkumar Sekaran | aruns.dcya@gmail.com | 2016-06-27 | 0 |
Comments
This person attempted identity fraud against me. They went into a buying platform and purchased several items under my name, then switch the delivery address once the order went through. Total scammer.
Posted over 3 years ago by 172.68.X.X Report as SPAM
Same person did this to me but changed their name.
Name: Angel Schiffino
Username: anschi_8145
Phone #: 829-807-5128
Buyers Address: 7941 NW 21st St Bps-13220 Doral FL 33122-1616
Store: Ebay
Ebay Item #: 194362318511
Posted over 2 years ago by 162.158.X.X Report as SPAM