Purchase date: | June 2021 |
---|---|
Buyer's name: | sellwynn monteleone |
Buyer's username: | sellwynn_monteleone@yahoo.com |
E-mail: | sellwynn_monteleone@yahoo.com |
Phone number: | (905) 260-9666 |
Buyer's address | 90 silver star blvd scarborough ontario m1v4v8 - purolator depot |
Store: | other |
Buyer's country: | Canada |
Payment method: | Credit Card |
Category: | Musical Instruments |
Details: | Customer placed multiple orders and we require high value items ship to a depot which this person chose. they did not provide a house address at any point on their customer profile. A depot shipment means that the person picking up the items must show a valid photo id. In this instance the person had faked the ID completely. Luckily we are protected for 99.9% of fraud with one of our card processors and as such, we are unaffected but still investigating. We are sharing so that other may protect themselves. This person was ordering high value musical instrument products over a span of 6 weeks and at first seemed perfectly normal. The gig was up however when Royal bank investigations branch contacted our business to inform the person had stolen the identity of a senior citizen, was using a fake photo id and was having a shopping spree. |
Buyer's IP address: | 99.248.18.122 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Elizabeth Peters | lizpeters01@hotmail.com | 17054241071 | 2016-09-28 | 0 |
Rishma Ramsingh | yrxxvzbd1mhrpjh+A0666431Y3L9DX7GCTDT@marketplace.amazon.com | +1 213-442-1463 ext. 94902 | 2020-11-25 | 0 |
Silviu Bujoi | barl137@hotmail.com | 2018-03-06 | 2 | |
Robert Taylor | 2021-05-21 | 1 | ||
DIANJIN JIANG | 2020-06-19 | 0 |
Comments
He's also been scamming in the Bitcoin community.
Posted over 1 year ago by 73.5.X.X Report as SPAM
I know this person personally. And can confirm both comments against him are 100% true.
Posted over 1 year ago by 2604:7a40:212:9290:f06d:962a:a476:dc59..X.X Report as SPAM