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 | |
---|---|---|---|---|
Alejandro Nares | bigdawg0800@gmail.com | (213) 749-1363 | 2022-02-09 | 0 |
Mindy cook | jhc4n5@aol.com | 4326381581 | 2017-08-18 | 0 |
Lisa Miles | n1l1j9ljlgbbtlm+A0614507330LXZSGXQQOB@marketplace.amazon.ca | 647-607-5025 | 2021-05-19 | 3 |
WILLIAM T DAVIS | 2021-05-11 | 1 | ||
Huzaifa Farrukh | huzaifabf@yahoo.com | 704-737-4422 | 2019-03-17 | 1 |
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