| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Adrian Green |
| Buyer's username: | adriangreen@elitetextileiinc.com |
| E-mail: | adriangreen@elitetextileiinc.com |
| Buyer's address | 213 E 7th St, Los Angeles, CA 90014, USA |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Wire Transfer |
| Category: | n/a |
| Details: | Notice the e-mail address has two i's. He pretends to be part of Elite Textile. Gets your bank account and then creates fake checks from your account. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ivan Gorowenko | +380661933881 | 2016-05-24 | 4 | |
| Alberto Mendoza | albertomendoza31@gmail.com | +1 331-642-3469 | 2022-05-13 | 0 |
| Jonathan Wafa | 2021-11-25 | 3 | ||
| John Brodie | johnjbrodie@gmail.com | 609-319-6790 | 2018-05-02 | 1 |
| kurt tolzmann | kurt.tolzmann@chef.net | 2015-02-15 | 0 |
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