| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Amir/Ahmad/Alina |
| Buyer's username: | Amir/Ahmad/Alina |
| E-mail: | mdaahmad@gmail.com |
| Store: | other |
| Buyer's country: | India |
| Payment method: | Wire Transfer |
| Category: | Everything Else |
| Details: | A total fraudster and scammer. Watch out for the email account "mdaahmad@gmail.com." Not all Gmail addresses are legitimate. Steer clear folks! Again, the address is: mdaahmad@gmail.com |
| Reported at: | |
| Reporter: | 195.154.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| mdaahmad@gmail.com | mdaahmad@gmail.com | 2017-03-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ryan Silver | RyanSilver@scammer.tcgplayer.com | 2021-09-19 | 0 | |
| Jose Luis Nuñez | 956-496-3854/956-655-3538 | 2022-02-24 | 4 | |
| Dale Jung | dale@dalejung.com | 2012-10-11 | 2 | |
| William-Pierre Butler | 90bmzwr43d3xlxp+A10184211JTTCIHGXXL49@marketplace.amazon.ca | 873-377-0449 | 2021-07-13 | 3 |
| CHRISTOPHER WILSON | cheater@yahoo.com | 2018-12-14 | 0 |
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