| Purchase date: | May 2016 |
|---|---|
| Buyer's name: | Randall Torrey |
| Buyer's username: | rtorrey2011 |
| E-mail: | randalltorrey2014@yandex.com |
| Phone number: | (740) 201-2213 |
| Buyer's address | Kenosha, WI |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cameras & Photo |
| Details: | User tried to send a phishing email asking to ship item to Nigeria and accept payment at a later date. |
| Reported at: | |
| Reporter: | 66.189.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Steve Thomas | steve@stevethomasemail.com | 559-554-5535 | 2021-08-11 | 1 |
| Orga+ S.à.r.l Julien Barsamian | jb@orgaplus.lu | +33682401738 | 2020-10-07 | 0 |
| Rhonda Grekul | ycxhc375jdhrjf4+A07396522J83RFMUMIBXY@marketplace.amazon.ca | 4038951894 | 2021-03-03 | 2 |
| Cathyann Stengel | jsten78@gmail.com | 2020-06-04 | 1 | |
| Tracy Ramkairsingh | 1tl2z28vwnks26x+A072814138T7LTHQO6OLX@marketplace.amazon.ca | 647-641-5063 | 2021-02-18 | 0 |
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