| 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 | |
|---|---|---|---|---|
| KYLE MONSON | KyleMonson@scamm.tcgplayer.com | 2022-05-19 | 0 | |
| Jessica Donisch | donisch3@gmail.com | 2021-12-08 | 0 | |
| Tiffany Rusgrove | johndoe@yahoo.com | 7065108573 | 2019-01-14 | 0 |
| yvonne lawrie | eeyvonnerio2014@gmail.com | 7491280070 | 2018-11-27 | 2 |
| Jessica Mandeville | zmf1tpxgmm55j4r+A10017203MDIFR01ZK47Z@marketplace.amazon.ca | 4504211916 | 2021-02-16 | 0 |
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