Purchase date: | May 2022 |
---|---|
Buyer's name: | Edgar Oswaldo Salinas Salinas EC154X150988N |
Buyer's username: | edgarsalinas1990 |
Phone number: | unknown |
Buyer's address | Doral, FL |
Store: | eBAY |
eBay item #: | 144572696694 |
Buyer's country: | Ecuador |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Attempted scam purchase with shipping to a "verified" e-Bay address that turned out to be a freight forwarder in Doral, FL. This addtess (7801 NW 37th St. Doral, FL 33195) is a previously used and verfied scam address used by out of country purchasers pretending to be from the USA. |
Reported at: | |
Reporter: | 74.83.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Paula Welch | 6sv0hprjl47qgms+A05895741G28ZB7FNJF19@marketplace.amazon.com | 2021-02-02 | 1 | |
Lisa Miles | n1l1j9ljlgbbtlm+A0614507330LXZSGXQQOB@marketplace.amazon.ca | 647-607-5025 | 2021-05-19 | 3 |
Larry W Bornemann | 3148925698 | 2020-05-16 | 0 | |
Greg Minnaar | gregminnaarr@hotmail.com | 6042987790 | 2020-03-17 | 3 |
ddoff94 | 2022-09-06 | 0 |
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