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Bad Buyer: sammysmithco@gmail.com <sammysmithco@gmail.com>

Details

Purchase date:December 2019
Buyer's name:Sam Smith
Buyer's username:sammysmithco@gmail.com
E-mail:sammysmithco@gmail.com
Buyer's address1542 4th Ave, Apt A, Los Angeles CA, 90019
Store:eBAY
Buyer's country:United States
Payment method:Money Order
Category:Jewelry & Watches
Details:

We received a $900 Money order (Sigue is the M.O. company) for $843.13 of ebay goods. They mailed a print out of items in their ebay cart from my ebay store, and demanding expedited shipping. Came from a "Sam Smith" 1542 4th Street Los Angeles, CA 90019 email address they wanted me to provide tracking # to is sammysmithco@gmail.com

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Samuel Smith sammysmithco@gmail.com 3235188900 2020-01-14

Comments

Confirmed this is a scam by other reports on this website. Same address, same dollar amounts.


Posted about 5 years ago by 162.158.X.X Report as SPAM

This story is not true


Posted about 5 years ago by 172.69.X.X Report as SPAM

We had same scam. $900.00 money order, expedited shipping to same address, signed for by J. Alston, everything similar to scam run by Michelle James, jamesmichelle135@gmail.com. Money orders from SIgue Corp. and California Bank & Trust.


Posted about 5 years ago by 172.69.X.X Report as SPAM

There are many nuances in the world of cryptocurrencies that you need to know. The site https://cex.io/uni-usd helped me figure out all the details, which not only tells us a lot of information, but is also one of the top exchangers.


Posted over 3 years ago by 172.68.X.X Report as SPAM
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