Purchase date: | June 2021 |
---|---|
Buyer's name: | Lindsey Berry; (Donella Cholakh) |
Buyer's username: | sc.bsbr.nd7wk9t |
Buyer's address | 3485 Eagle Creek Dr Shelby Township MI 48317-4736 US |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Jewelry & Watches |
Details: | Lindsey Berry 3485 Eagle Creek Dr Shelby Township MI 48317-4736 US is associated with high ticket item fraud. The buyer ID used an Ebay is (sc.bsbr.nd7wk9t ) Ebay has since suspended this fraudster's account. Lindsey Berry could be a false or allias name used by this fraudsters. Another name associated with this address is Donella Cholakh. The people at this address order expensive jewelry and file disputes after receiving the items. People from this addresses have stolen thousands dollars worth of jewelry from eBay sellers. Ebay has since suspended the fraudulent account associated with this address. |
Reported at: | |
Reporter: | 185.202.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shawn Hauser | 2016forexshop@gmail.com | 2019-05-07 | 0 | |
Chi Chiu Chu | chu28621@hotmail.com | 2018-02-05 | 2 | |
Madeline Martinez | mallylauger1885@gmail.com | 856-536-4310 | 2018-05-24 | 0 |
NGUYEN BOLDEN | 2021-04-04 | 0 | ||
James Singleton - JMSI, LLC / JMS, LLC | info@jms-intl.com | 980-299-0879 | 2019-04-16 | 3 |
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