| Purchase date: | January 2020 |
|---|---|
| Buyer's name: | junior kelly |
| Buyer's username: | junkel_64 |
| E-mail: | juniornoboa77@hotmail.com |
| Phone number: | +1 786-693-9950 |
| Buyer's address | 7941 NW 21st St doral, FL 33122-1616 |
| Store: | eBAY |
| eBay item #: | 282067557499 |
| Buyer's country: | Dominican Republic |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Buyer misrepresents location. Located in Dominican Republic, shows as located in the united states.
To any seller shipping to this address in general:
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeri-Lynn Corbe | jcorbe@hawaiiantel.net | (808) 536-7799 | 2019-11-07 | 4 |
| Balazs Sheiner Bereczki | 2016-02-25 | 0 | ||
| Best Best for Hiking | BestBoots60@outlook.com | 205-206-3737 | 2020-09-21 | 1 |
| charles cordrey | cchevy3500129@gmail.com | 2018-11-03 | 0 | |
| Michael Dunne | 2023-06-13 | 0 |
Comments
This person attempted identity fraud against me. They went into a buying platform and purchased several items under my name, then switch the delivery address once the order went through. Total scammer.
Posted about 3 years ago by 172.68.X.X Report as SPAM
Same person did this to me but changed their name.
Name: Angel Schiffino
Username: anschi_8145
Phone #: 829-807-5128
Buyers Address: 7941 NW 21st St Bps-13220 Doral FL 33122-1616
Store: Ebay
Ebay Item #: 194362318511
Posted almost 2 years ago by 162.158.X.X Report as SPAM