| 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 | |
|---|---|---|---|---|
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
| SHABBY CHIC | shabbychiclaval@gmail.com | 0243688582 | 2011-05-27 | 3 |
| ergallardo--0 | 2021-05-03 | 0 | ||
| Elizabeth McCoy | linamcoy@gmx.com | 9204207652 | 2019-03-20 | 0 |
| Sue Dawes | 51fj1z2lqlpdx4c+A05656692SCETFQ0IMIY5@marketplace.amazon.ca | 250-327-3211 | 2021-10-06 | 1 |
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