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 | |
---|---|---|---|---|
C Plus Triple Performance | cplusunitedkingdom@gmail.com | 2701999999 | 2022-06-18 | 0 |
law mei chu | ahaizi@icloud.com | 2018-01-03 | 5 | |
City Hope St. Louis | 00889dfbfade669f824e@members.ebay.com | 3142249484 | 2021-08-10 | 2 |
sammy mahmod / Sammy mahmad | +1 702-356-7402 | 2021-11-03 | 0 | |
Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
Comments
No comments yet.