| 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 | |
|---|---|---|---|---|
| Stephen Kennedy | kennedst@gmail.cam | 715-690-2163 | 2018-04-09 | 1 |
| Susan croft | 7173861329 | 2017-07-02 | 0 | |
| Nicole Robinson | gabrielchartrand17@hotmail.com | 613-349-5582 | 2019-02-07 | 0 |
| Rouzeau Severine | rouzeau.severine@yahoo.fr | 178900301/ 0612115574 | 2012-10-25 | 1 |
| de069_6 | largestockstore@yahoo.com | 2015-12-04 | 1 |
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