Purchase date: | May 2020 |
---|---|
Buyer's name: | John McDonald |
Buyer's username: | cross ethan |
E-mail: | abdouspeed8@gmail.com |
Buyer's address | 85 Timber Ln ROBINS IA 52328-9631 |
Store: | Etsy |
Buyer's country: | United States |
Payment method: | Credit Card |
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 | |
---|---|---|---|---|
martha gonzalez | 901-247-6545 | 2021-12-18 | 1 | |
Jasmine Thomas | ladyjasme12@gmail.com | 2022-07-19 | 0 | |
Johnatan Kelly | xboxrules91@yahoo.ca | 2012-10-23 | 2 | |
Artan KELMENDI | tonijame@hotmail.com | 0695352516 | 2020-08-24 | 4 |
Ranjit dosanjh | gmfpy18m43qpny9+A05016693J1XKN3EQI4GU@marketplace.amazon.ca | 6477661176 | 2020-11-22 | 6 |
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