| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | Amir/Ahmad/Alina |
| Buyer's username: | Amir/Ahmad/Alina |
| E-mail: | mdaahmad@gmail.com |
| Store: | other |
| Buyer's country: | India |
| Payment method: | Wire Transfer |
| Category: | Everything Else |
| Details: | A total fraudster and scammer. Watch out for the email account "mdaahmad@gmail.com." Not all Gmail addresses are legitimate. Steer clear folks! Again, the address is: mdaahmad@gmail.com |
| Reported at: | |
| Reporter: | 195.154.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| mdaahmad@gmail.com | mdaahmad@gmail.com | 2017-03-06 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Giga Ianvarashvili | 2023-08-30 | 0 | ||
| Peter Hodgkinson | 07939265093 | 2023-05-21 | 0 | |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
| jack thomas | 615-762-5633 | 2019-10-21 | 4 | |
| taneisha | 2020-07-17 | 0 |
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