Purchase date: | March 2017 |
---|---|
Buyer's name: | Adrian Green |
Buyer's username: | adriangreen@elitetextileiinc.com |
E-mail: | adriangreen@elitetextileiinc.com |
Buyer's address | 213 E 7th St, Los Angeles, CA 90014, USA |
Store: | other |
Buyer's country: | United States |
Payment method: | Wire Transfer |
Category: | n/a |
Details: | Notice the e-mail address has two i's. He pretends to be part of Elite Textile. Gets your bank account and then creates fake checks from your account. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Elijah Alcera | 431-997-1060 | 2022-01-21 | 3 | |
YASMIN AKTER | 2018-08-09 | 9 | ||
Robert Lawson | suncitycomputers@mchsi.com | 951-301-5420 | 2013-11-23 | 0 |
Paul Smith | californiacowboy44@yahoo.com | 951-452-3567 | 2020-04-26 | 2 |
Sing Man Lau | friedchic22aug@hotmail.com | 2016-09-19 | 3 |
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