| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | Ashley Green |
| Buyer's username: | ???? |
| Buyer's address | Ashley Green 460 Copper Dr Ste 096768 Newport, DE 19804-9004 United States |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | This person bought two things from eBay using my PayPal account within 5 minutes. The first was an $89.99 USD charge and the second was a 29.98 EUR charge. They used the name Ashley Green. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ???? | 508-987-4473 | 2019-09-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jodi Anderson | njb2cnf2n757bpn+A06953542X8D7E07V96E1@marketplace.amazon.ca | 506-899-2053 | 2021-04-12 | 0 |
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| DeSean Morgan | Philipbartee0@gmail.com | 702-278-2389 | 2024-03-08 | 0 |
| Ashley Gilbert | realbabsthebat@gmail.com | (940)-969-2652 | 2020-04-03 | 0 |
| frank shammel | shammco@yahoo.com | 3608902305 | 2020-06-06 | 2 |
Comments
cause this address:
460 Copper Dr Ste 096768 Newport, DE 19804-9004 United States
- mail forwarder well known for scam and fraud
NEVER EVER ship there
digits in address like 096768 - mean customer # to whom they re-send your items overseas
Posted about 6 years ago by 108.162.X.X Report as SPAM
Cancel if you see address like these:
Shopfans
7 Lewis Cir, Wilmington, DE 19804
Total translogistics LLC
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions/ LiteMF
950 Ridge Road, Claymont, DE 19703, USA
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE
etc etc etc
google
460 Copper Dr Newport, DE 19804
RR Delivery Service - Courier Forwarding Scam - Scam Warners
Posted about 6 years ago by 172.68.X.X Report as SPAM