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Bad Buyer: eju.eli.8dewbz <elliottt1017@outlook.com>

Details

Purchase date:August 2018
Buyer's name:Judy Elliott
Buyer's username:eju.eli.8dewbz
E-mail:elliottt1017@outlook.com
Buyer's address5185 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
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Comments

According to Canada Post tracking, the person who signed the mail is BASEN NATOOR


Posted over 3 years ago by 162.158.X.X Report as SPAM
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