Purchase date: | May 2024 |
---|---|
Buyer's name: | Destiny A |
Buyer's username: | Destiny A |
E-mail: | DestinyA@7738274861.com |
Phone number: | 7738274861 |
Buyer's address | 5317 S Paulina St Chicago, IL 60609 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Computers & Networking |
Details: | Fake tracking identification scam. They buy a video card, initiated a return when they got it. They edited the PDF label on the USPS label provided by eBay, to have it intentionally misdelivered while they send back an empty envelope. |
Reported at: | |
Reporter: | 108.30.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Sharron Pountney | pountney@tpg.com.au | 07 32061616 | 2012-07-10 | 2 |
LJ Solo | ljsolo1969@outlook.com | 224-284-9907 | 2022-06-21 | 0 |
Miranda Heather Davis | 952-288-9930 | 2017-09-05 | 0 | |
jack bell | belljack087@gmail.com | 4694738962 | 2021-03-02 | 0 |
Luis F Garcia | patriciadial8654@aol.com | 3479285963 | 2019-10-27 | 0 |
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