Purchase date: | November 2017 |
---|---|
Buyer's name: | John Deering |
Buyer's username: | n/a |
E-mail: | layklife@gmail.com |
Buyer's address | 2108 MACARTHUR RD APT 19, WAUKESHA, WISCONSIN 53188 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Health & Beauty |
Details: | Fraudulent PayPal "not receipt" claim for an item that impossibly could have arrived already, with Christmas and New Year's in between. |
Buyer's IP address: | 50.123.208.152 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
John Samuel Deering | layklife@gmail.com | (262) 679-7277 | 2018-01-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
ZHANG YU | Krgmany123@gmail.com | +86 185 1515 3538 | 2019-05-18 | 0 |
William Spencer Bright | williambright44@gmail.com | 423-371-8154 | 2019-06-27 | 0 |
David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
Glenn W Flickinger | 2021-12-14 | 1 | ||
Kim Tateyama | 2021-05-16 | 0 |
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