| Purchase date: | December 2019 |
|---|---|
| Buyer's name: | Sam Smith |
| Buyer's username: | sammysmithco@gmail.com |
| E-mail: | sammysmithco@gmail.com |
| Buyer's address | 1542 4th Ave, Apt A, Los Angeles CA, 90019 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Money Order |
| Category: | Jewelry & Watches |
| Details: | We received a $900 Money order (Sigue is the M.O. company) for $843.13 of ebay goods. They mailed a print out of items in their ebay cart from my ebay store, and demanding expedited shipping. Came from a "Sam Smith" 1542 4th Street Los Angeles, CA 90019 email address they wanted me to provide tracking # to is sammysmithco@gmail.com |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Samuel Smith | sammysmithco@gmail.com | 3235188900 | 2020-01-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michelle Lee | +1 604-822-7029 | 2020-05-21 | 0 | |
| Kyle Carter | 2013-09-09 | 0 | ||
| Carlos Salazar / Yessenia Castro Gonzalez / Sandra Gavilanez | +1 954-274-0561 | 2022-10-21 | 0 | |
| Donald Alisesky | dalisesky@tampabay.rr.com | 727-237-6080 | 2017-02-10 | 0 |
| Francesco Lisi Scardavi | frantzedelik@gmail.com | 3292663257 | 2019-11-27 | 10 |
Comments
Confirmed this is a scam by other reports on this website. Same address, same dollar amounts.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
This story is not true
Posted almost 5 years ago by 172.69.X.X Report as SPAM
We had same scam. $900.00 money order, expedited shipping to same address, signed for by J. Alston, everything similar to scam run by Michelle James, jamesmichelle135@gmail.com. Money orders from SIgue Corp. and California Bank & Trust.
Posted almost 5 years ago by 172.69.X.X Report as SPAM
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Posted over 3 years ago by 172.68.X.X Report as SPAM