| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | solomon demah |
| Buyer's username: | n/a |
| E-mail: | solomondemah123@outlook.com |
| Buyer's address | 182-21 150th Drive, Springfield Gardens, NY |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Fraudulent order to be shipped to Aramex Shipping Co. 182-21 150th Drive, Queens, NY |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stephen Quinney | kmzk3yx0t80kk16+A0805135BQ1O203DULMH@marketplace.amazon.ca | 4166520554 | 2021-02-05 | 2 |
| www.hulu.com/activate | huluhelps@gmail.com | 8445709631 | 2020-06-12 | 3 |
| Jaclyn Hallberg | 2021-06-15 | 0 | ||
| NFT Code | nftcode052@proton.me | 748596857485 | 2023-04-03 | 0 |
| Kyle W Crump | kyle7crump@gmail.com | 7347516206 | 2020-12-10 | 0 |
Comments
They tried scamming us as well, glad I looked up the shipping address and other info. They also weren't will to verify CC and Billing address. Just wanted us to take their word for it. hahahahhahaha
Posted about 3 years ago by 162.158.X.X Report as SPAM