| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Jon Rod |
| Buyer's username: | where-8 |
| Buyer's address | 4765 Santa Ana St Apt 30 Cudahy, CA 90201-5950 |
| Store: | eBAY |
| eBay item #: | 326075864619 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | Buyer photoshopped USPS return label on a bogus empty mailer in order to attempt return fraud and fool into thinking he had returned the product, when in reality it was a bogus empty mailer. Buyer may be overseas using 3rd party in USA to carry out the theft. Dollar value was over $1K so be advised. |
| Reported at: | |
| Reporter: | 2601:cf:4501:b120:b070:f776:1076:105c..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ali Rezaee | rezaee_ali@yahoo.com.au | 2011-12-28 | 0 | |
| John McKinnon | ixsnakethzeroxi@aol.com | 2011-09-28 | 0 | |
| Andy Proffet | proffet75@gmail.com | (812) 839-3737 | 2011-10-16 | 7 |
| Mintzi Cázares | jojo.n_n@hotmail.com | 2012-08-24 | 1 | |
| Jonathan Wilson | jwilson.scshawaii@yahoo.com | 808-772-0408 | 2015-10-02 | 1 |
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