| 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 | |
|---|---|---|---|---|
| marco gallardo | kristinanarvaez@rocketmail.com | 310 462 9089 | 2014-01-07 | 0 |
| Harvey McGough | hjmcgough@protonmail.com | 2021-07-26 | 0 | |
| Dell Owens | dowens0827@starkstate.net | 330-479-5467 | 2017-06-02 | 0 |
| Thomas Fischer | thomas_fischer1988@outlook.com | 2013-09-24 | 1 | |
| Patricia Mammoliti | mclt84059jd4glk+A0404893YNFSMFG7XK2B@marketplace.amazon.ca | 647-208-0159 | 2021-06-22 | 2 |
Comments
Same exact person and situation here. Glad I read this, thnku
Posted about 3 years ago by 162.158.X.X Report as SPAM
Same for me today, thanks for posting
Posted about 3 years ago by 162.158.X.X Report as SPAM