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Bad Buyer: sammysmithco@gmail.com

Details

Purchase date:December 2019
Buyer's name:Samuel Smith
Buyer's username:n/a
E-mail:sammysmithco@gmail.com
Phone number:3235188900
Buyer's address1542 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
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Similar reports

Name/Username E-mail Phone Reported at
Sam Smith sammysmithco@gmail.com 2019-12-14

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 about 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
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