| 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 | |
|---|---|---|---|---|
| Tim Elson | timelson@live.co.uk | 2012-05-23 | 0 | |
| ahmet kurucan | 2024-09-06 | 0 | ||
| Vladimir Akopdjanov | 929-436-47900exr 41426 | 2022-05-06 | 1 | |
| Jeff Hathaway | 2019-01-18 | 0 | ||
| Corey Zwarg | cemeterygates92@live.com | 2014-06-25 | 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 4 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 about 3 years ago by 162.158.X.X Report as SPAM
This girl literally tried to scam my mom !!!!! She signed up random websites and tried to buy something off of express but thankfully didn’t work!!! I hate you rat for literally doing corny work and trying to get my moms info!! earn money on your own instead of getting peoples information !!!
Posted 5 months ago by 2600:6c5a:177f:cea5:29b6:ae09:dc3:6f16..X.X Report as SPAM
Hacked my account and shipped stuff to themselves from it, scammed
Posted about 1 month ago by 162.154.X.X Report as SPAM