Purchase date: | March 2022 |
---|---|
Buyer's name: | Zura Dolizde |
Buyer's username: | gutialf_lb7ucrdgm |
Buyer's address | New Castle |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Scammer has the address of: 8 McCullough Dr. U66035
This is associated to a freight forwarding company that ships to the country of Georgia. Scammer sent an eBay message after my item sold claiming that he wanted to change the address that the item should ship to from a different username than my actual buyer... clearly wanted to commit fraud via social engineering and rediirect a legitimate purchase if the seller did not notice the message was from the actual buyer and complied. |
Reported at: | |
Reporter: | 2607:fb90:3c82:a23c:e0e8:ccdf:79d4:9a8b..X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
katrina trigg | xx_trina_x@hotmail.co.uk | 2016-02-20 | 3 | |
Akhil Gupta | reachtoakhil@gmail.com | 2014-06-14 | 0 | |
1corinthians137 | 2010-08-09 | 3 | ||
Annegret Bode | bs170x3l2tn6fnf+A0633664HW3X2BVV06W7@marketplace.amazon.de | 017657723115 | 2021-09-01 | 2 |
Ian Torrente | iantorr@gmail.com | 2020-12-07 | 4 |
Comments
No comments yet.