| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Samuel Smith |
| Buyer's username: | n/a |
| E-mail: | sammysmithco@gmail.com |
| Phone number: | 3235188900 |
| Buyer's address | 1542 4th Avenue Apt. #A Los Angeles, CA 90019 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Money Order |
| Category: | Jewelry & Watches |
| Details: | Sent good quality Bogus money order issued by Sigue Corp. SN#3004138185 Store#69409/1 issued 12/26/19 14:19:43, $900.00. Same scam as one listed under Michelle James who uses both Sigue Corp. and California Bank and Trust money orders both in the amount of $900.00. The package sent to Samuel Smith was signed for by a J. Alston. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Sam Smith | sammysmithco@gmail.com | 2019-12-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Doug Johnson | doug.johnson@amwins.com | 972.238.4171 | 2020-03-02 | 2 |
| Sandra Benoit | xnyycrk7ws874xd+A08995162S860BA4YU1I5@marketplace.amazon.ca | 873-354-4007 | 2021-05-15 | 0 |
| Slimming Gummies | Slimmingpreis@outlook.com | 279779699 | 2023-08-22 | 0 |
| Hank Jennings | 2021-07-07 | 1 | ||
| Valerii Vinokour | vmvinokour@gmail.com | +1 773-752-5436 | 2021-03-20 | 0 |
Comments
Just got one too for $950. Trying to get 3 gold items.
Posted about 4 years ago by 162.158.X.X Report as SPAM
Got similar items for gold items. $949 money order by PLS / PL$ under the name Wade Robinson. Same phone number.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Just received one for silver eagles under the name Jason Safa! Money order by PLS!
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Just received 1 money order for $900 for a gold coin. MO by PL$. Same phone number. Name Jason Safa, 209 S Doheny DR, Beverly Hills, Cal 90211
Posted almost 3 years ago by 162.158.X.X Report as SPAM
ATTN: NO JASON SAFA LIVE AT THIS ADDRESS 209 SOUTH DOHENY DR , BEVERLY HILLS CALIFORNIA 90211
Posted almost 3 years ago by 162.158.X.X Report as SPAM