| 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 | |
|---|---|---|---|---|
| Salvador Ernesto Escobar Rodriguez | 2018-10-17 | 0 | ||
| Apurvakumar Agar | chrrishut@yahoo.com | 2014-04-01 | 0 | |
| Anika Chaudhary | tiw.prachi401@gmail.com | 2020-09-03 | 0 | |
| RONALD W LEPLEY | 814-629-6807 | 2019-05-26 | 3 | |
| John J. Sommer or Melissa Sommer | sh7qp1p5873c54l@marketplace.amazon.com | 2016-12-31 | 0 |
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