| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Sam Smith |
| Buyer's username: | sammysmithco@gmail.com |
| E-mail: | sammysmithco@gmail.com |
| Buyer's address | 1542 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 |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Samuel Smith | sammysmithco@gmail.com | 3235188900 | 2020-01-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carlo Prisco | 2021-12-28 | 2 | ||
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| Sara M Clemente , Jennifer R Bills , Mike Long | 303-502-6081 | 2020-07-06 | 3 | |
| Alexander Belyaev | callalex56@gmail.com | 2017-04-28 | 0 | |
| Shokouf Alia | 8cd82v3nmy3wxy2+A08683701BJKEIG2OQJP1@marketplace.amazon.ca | 2020-12-31 | 0 |
Comments
Confirmed this is a scam by other reports on this website. Same address, same dollar amounts.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
This story is not true
Posted almost 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 almost 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