Purchase date: | March 2016 |
---|---|
Buyer's name: | Sarah Wescott |
Buyer's username: | taitmil44_8 |
E-mail: | taitmil44@outlook.com |
Phone number: | 6285207783767 |
Buyer's address | 4297 N Biscayne Park Avenue |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: |
The buyer (ID: tamil 44 8 (tamil 44@outlook.com)) has purchased an item to multiple sellers and risking a claim on PayPal.
Each time you make a purchase change their name and address.
Each time you make a purchase Paypal ID also changes.
And requests the item sent to the same address in Indonesia.
Perhaps there can be a con artist living in Indonesia.
|
Reported at: | |
Reporter: | 218.39.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shane Lacourse | 613-633-3887 | 2021-11-12 | 0 | |
Kelli Justice | justkel595@gmail.com | 2018-01-29 | 0 | |
Joe Hendrickson | twiggy_0@yahoo.com | 314-605-7856 | 2013-06-07 | 0 |
Edgar Ornelas Tepusco | edgarornelastepusco@hotmail.com | 7028138433 | 2020-07-30 | 8 |
William Burns Welter | bloombar@gmx.com | 6312048282 | 2019-11-20 | 1 |
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