Purchase date: | May 2020 |
---|---|
Buyer's name: | Ellen McDonald |
Buyer's username: | Ellen McDonald |
E-mail: | EllenKMcD@aol.com |
Buyer's address | 85 Timber Lane ROBINS IA 52328 |
Store: | Etsy |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Toys & Hobbies |
Details: | Suspected scammer using multiple Etsy accounts and payment types to make many small orders over a short period of time to the same address. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Douglas Lindgren | +1 224-422-6167 | 2021-10-24 | 0 | |
Tim Devaney | timdevaneynz@gmail.com | 006427-246-6936 | 2021-12-02 | 3 |
Gloria Coughlin | (940) 566-7037 | 2021-05-28 | 0 | |
Kathy Hubbard | kathyhubbard@yahoo.com | 7063425561 | 2013-01-07 | 0 |
Jo Jobson | jobsonjo@hotmail.co.uk | 2016-09-10 | 1 |
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