Purchase date: | October 2021 |
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Buyer's name: | Diane James |
Buyer's username: | Cathbourel-carte_0 |
E-mail: | gan675@yahoo.com |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Coins & Paper Money |
Details: | Attempted to buy something through eBay but wanted to pay through PayPal and offered more than the requested amount. Sent a fake PayPal email confirming a payment that didn’t exist and used this name and address to attempt to receive goods. Diane James
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Yan Shimonov | shimonov.yan@gmail.com | 718-249-6644 | 2019-12-18 | 3 |
James Shen | shen_60031@yahoo.com | 2013-06-11 | 3 | |
Sharon Creed | sharonantique@gmail.com | 2013-03-08 | 1 | |
jaime carcamo | jaimecarcamo888@yahoo.com | 323 944 8111 | 2014-02-26 | 0 |
Tiffany Jackson | tigrislion@gmail.com | 3192107405 | 2018-03-26 | 2 |
Comments
Same exact person and situation here. Glad I read this, thnku
Posted about 3 years ago by 162.158.X.X Report as SPAM
Same for me today, thanks for posting
Posted about 3 years ago by 162.158.X.X Report as SPAM