| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | william tobin |
| Buyer's username: | william.tobin@email.com |
| E-mail: | william.tobin@email.com |
| Phone number: | 503-994-8095 |
| Buyer's address | 7515 N. Leadbetter Rd. #AC8199, Portland, OR 97203. Phone : 5039948095 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cameras & Photo |
| Details: | Beware of FRAUGHT internet order william tobin
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| roshan patel | 51555EE6DC4E403B840E23EC1F5DC71D@relay.walmart.com | 6154965088 | 2021-12-05 | 1 |
| ESTEE DEANS | teedee222@verizon.net | 2012-04-18 | 0 | |
| Marc Viner | bh5q6wsw5qdl3lz+A0635244313Q4RGW3WTAU@marketplace.amazon.ca | 613-884-2169 | 2021-09-21 | 3 |
| David J McLean | DavidJMcLean@scammer.tcgplayer.com | +1 213-442-1463 | 2021-03-05 | 0 |
| Abdullah Beydoun | abeydoun@banknoteworld.com | (949) 220-3363 | 2024-04-17 | 0 |
Comments
I agree, "he" made a purchase from my shop and it was random items via the internet on October 9th 2017 with exact same info as above.
Posted over 6 years ago by 108.162.X.X Report as SPAM
Thank you for this site. Just received an order from him and it didn't "feel" right. Random items that didn't make sense together. This helped make up my mind!
Posted over 6 years ago by 172.68.X.X Report as SPAM
Confirmed. This is a fraudulent transaction.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Same here. He made purchase of ~$100 and used a FedEx delivery option of $40, which was unusual. He/she placed the order on Feb 23rd 2018, after which we shipped the goods. PayPal disputed the transaction today on June 1st, and withhold the funds. This fraudulent buyer information is:
William Tobin
7515 N. Leadbetter Rd.
ac8199
Portland, Oregon, 97203
United States
Tel: 5037158089
email: william.tobin@email.com
Posted almost 6 years ago by 162.158.X.X Report as SPAM
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Posted over 5 years ago by 162.158.X.X Report as SPAM
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Posted over 5 years ago by 172.69.X.X Report as SPAM