Purchase date: | December 2018 |
---|---|
Buyer's name: | Slashonsite Santhosh |
Buyer's username: | sandystayonline |
Buyer's address | 701 Cornell Dr. Ste F8, Wilmington, DE 19801 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Electronics |
Details: | This buyer won my auction for iPhone. Then a different user sent me email with the above address and asked me to send before paying. Address has history of fraud. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
KAKHABERI ZUREBIANI | lasham_lx4125thjm@members.ebay.com | 2018-12-05 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andrea jackson | jeremyelliots@icloud.com | 509-320-4489 | 2017-07-26 | 0 |
Gorilla Flow | gorillaflow77@proton.me | 7485968574 | 2023-02-06 | 0 |
Nulledboss | jackxsparox@gmail.com | 2022-08-16 | 0 | |
Beatrice Staley | beatricetustaley@gmail.com | 2021-08-07 | 26 | |
Ricky Nepomuceno | 2022-11-30 | 0 |
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