| Purchase date: | October 2021 |
|---|---|
| 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