| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Frank Grimaldi |
| Buyer's username: | Frank Grimaldi |
| Buyer's address | PO BOX 176, MEAD, CO 80542-0176 United States |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Fake Amazon buyer defrauding sellers through PO scam. Item will never register as arriving, scammer will request refund. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lisa Miles | n1l1j9ljlgbbtlm+A0614507330LXZSGXQQOB@marketplace.amazon.ca | 647-607-5025 | 2021-05-19 | 3 |
| shay dabae | dvokabe@aol.com | 3135684185 | 2014-08-29 | 0 |
| EDWIN DELVALLE | +1 347-448-3190 ext. 13338 | 2020-08-14 | 0 | |
| Glen Everitt | glenerd2080@gmail.com | 8128763513 | 2018-12-08 | 0 |
| elisabete silveira | beta_49@hotmail.co.uk | 01450363657 | 2013-01-28 | 0 |
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