| 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 | |
|---|---|---|---|---|
| lorraine kanchefu | 07572435060 | 2013-12-02 | 0 | |
| yoely benitez | 2020-10-21 | 0 | ||
| Hookah | thomassbangs@gmail.com | 88083749921 | 2020-12-24 | 0 |
| Paul Kell | 2018-11-20 | 0 | ||
| Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
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