| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | Diane James |
| Buyer's username: | Cathbourel-carte_0 |
| E-mail: | gan675@yahoo.com |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Attempted to buy something through eBay but wanted to pay through PayPal and offered more than the requested amount. Sent a fake PayPal email confirming a payment that didn’t exist and used this name and address to attempt to receive goods. Diane James
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Minh Thien Mai | mosquitomai@gmail.com | (236) 886-8425 | 2023-08-17 | 0 |
| David G. | 2013-05-26 | 0 | ||
| John Xiaozhong Le | 2020-02-11 | 1 | ||
| Joseph Hollins | mrjosephhollins@gmail.com | 2014-09-19 | 0 | |
| Joshua Cutler | cutty513@yahoo.com | 2016-02-12 | 0 |
Comments
Same exact person and situation here. Glad I read this, thnku
Posted over 2 years ago by 162.158.X.X Report as SPAM
Same for me today, thanks for posting
Posted over 2 years ago by 162.158.X.X Report as SPAM