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 | |
---|---|---|---|---|
Vamsi Tarapareddy | 2017-08-28 | 0 | ||
Rolie Dar | tm6qjkspslx4vpq+A061932527LW93W9L1XDT@marketplace.amazon.ca | 587-703-0147 | 2021-01-12 | 2 |
Stephen Kennedy | kennedst@gmail.cam | 715-690-2163 | 2018-04-09 | 2 |
Nicholas James Alan Schill | 5yynf5s5d24ggk3+A03893223BF73D8MWQQVA@marketplace.amazon.ca | 519-444-8151 | 2021-01-22 | 3 |
Karla Shelton | mytaxes0809@yahoo.com | 4177962127 | 2016-10-25 | 36 |
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