| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Judy Elliott |
| Buyer's username: | eju.eli.8dewbz |
| E-mail: | elliottt1017@outlook.com |
| Buyer's address | 5185 boul notre dame #204, laval,QC,h7w1v6 |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Another typical internet fraud. The buyer is a 0 feedback eBay ID and the merchandise was a $100 bank note. Item sent with tracking number and required signature. After one month, a case was opened from credit card company for unauthorized transaction. It's not sure if the buyer was the owner of the credit card, but the name and address above is the one receiving the bank note. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laurie Norrman | gnorrman508@charter.net | 508-757-9924 | 2014-10-17 | 31 |
| Fahim Aziz | 2020-02-18 | 0 | ||
| Craig Bothwell | bothwell_craig@yahoo.ie | 0860736588 | 2024-01-05 | 0 |
| Kristen Nicole Mangham Harris | kristennicole93083@gmail.com | 2259363879 | 2019-10-22 | 1 |
| Thomas Fisher | ThomasFisher@Assohole.US | 916-979-1078 | 2016-03-18 | 1 |
Comments
According to Canada Post tracking, the person who signed the mail is BASEN NATOOR
Posted about 6 years ago by 162.158.X.X Report as SPAM