Purchase date: | November 2022 |
---|---|
Buyer's name: | David Walker |
Buyer's username: | stinaAgrisuagve |
E-mail: | simonrobinsondevq@outlook.com |
Buyer's address | 24951 Warrington Ave, Eastpointe, MI 48021 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Electronics |
Details: | Sold an expensive electronic as a personal sale on reddit. Buyer will use fake name (Simon Robinson), but real address to receive product. He will pay through PayPal, but do a chargeback with his bank/credit card company to get his money back while keeping the item. Once he starts the chargeback, he will delete his burner account to stop all communication. Already did a police file on him along with several people that were scammed by him. His full real name is David Tramell Walker. Had criminal record at Michigan Department of Correction with multiple charges and felonies.
His criminal activities nowadays involve scamming people through online transaction because online trails are harder to crack down. |
Reported at: | |
Reporter: | 2603:7000:bc00:827b:adad:c40:6cd:5d07..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
john lewis | 4ems911@gmail.com | 6364661249 | 2019-10-14 | 0 |
Thomas Ahearn | t.ahearn@ca.rr.com | 310-916-6017 | 2018-10-01 | 0 |
Bob McCloskey | bobmc7719@gmail.com | 732-804-2177 & 732-232-7189 | 2019-07-02 | 3 |
Natalia Ho | isaackcostilla4542@gmail.com | 4157284399 | 2023-03-07 | 0 |
Clay Oley | 2019-12-30 | 0 |
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