Purchase date: | July 2017 |
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Buyer's name: | Viktoria Smolova |
Buyer's username: | Unknown |
Buyer's address | 460 Copper Dr # 060631 Newport, DE 19804-9004 United States |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | n/a |
Details: | If you’re an eBay or apparently amazon seller don’t ever ship to any address in this building. The names and suite numbers change, but there are literally hundreds of fraudulent purchases being made using this address. Note: you’ll get a purchase and the mailing address will be changed to (name) 460 Copper Dr # ??????
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Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Robyn Jones | global_inspirations@hotmail.com | 0427380959 | 2013-08-20 |
MARTIN V BADGER | UNKNOWN | 2015-01-13 | |
Kieron Miller | unknown@example.com | 07469 648886 | 2015-09-17 |
Richard R. Wykes | unknown@aol.com | unknown | 2016-02-18 |
unknown | doqfamd33510@gmail.com | unknown | 2016-06-01 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Lauren Tatum | lauren32063@yahoo.com | 904-403-4471 | 2011-04-17 | 10 |
Zarek Manzer | zarekman@yahoo.com | 3405141439 | 2018-05-15 | 0 |
ChristiyHooper | ChristiyHooper@outlook.com | 1-563-201-2563 | 2019-12-31 | 0 |
Linda Juan | juanlinda125@gmail.com | 8139482839 | 2018-03-20 | 3 |
OLEG ALESCHENKO | ales-oleg@yandex.ru | 89500068147 | 2014-10-22 | 2 |
Comments
I apologize... this purchase is listed as July 2017. It occurred during November 2017
Posted about 7 years ago by 162.158.X.X Report as SPAM