Purchase date: | May 2020 |
---|---|
Buyer's name: | Ellen McDonald |
Buyer's username: | Ellen McDonald |
E-mail: | EllenKMcD@aol.com |
Buyer's address | 85 Timber Lane ROBINS IA 52328 |
Store: | Etsy |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Toys & Hobbies |
Details: | Suspected scammer using multiple Etsy accounts and payment types to make many small orders over a short period of time to the same address. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Jonathan Bordas | (240)-554—7591 | 2020-11-27 | 0 | |
Nickolas Watson | 2021-02-23 | 5 | ||
Sarina Dixit | 2019-12-17 | 0 | ||
Anthony deluca | Anthony_deluca@iwillstealyourstuff.com | 2017-11-01 | 0 | |
Sylvia Ryker | 2010-11-10 | 0 |
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