Purchase date: | May 2022 |
---|---|
Buyer's name: | Edgar Oswaldo Salinas Salinas EC154X150988N |
Buyer's username: | edgarsalinas1990 |
Phone number: | unknown |
Buyer's address | Doral, FL |
Store: | eBAY |
eBay item #: | 144572696694 |
Buyer's country: | Ecuador |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Attempted scam purchase with shipping to a "verified" e-Bay address that turned out to be a freight forwarder in Doral, FL. This addtess (7801 NW 37th St. Doral, FL 33195) is a previously used and verfied scam address used by out of country purchasers pretending to be from the USA. |
Reported at: | |
Reporter: | 74.83.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shawn Patterson | shawnpatterson22@icloud.com | 7248153653 | 2020-02-23 | 0 |
Brittany Stroy | 2021-06-29 | 1 | ||
Leonardo Maloy | 2014-08-20 | 0 | ||
Paul Surace | p.surace@ymail.com | +1 631-495-8507 | 2019-11-29 | 6 |
Rachel Leyten | 226-224-4285 | 2022-01-10 | 3 |
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