Purchase date: | May 2020 |
---|---|
Buyer's name: | John McDonald |
Buyer's username: | cross ethan |
E-mail: | abdouspeed8@gmail.com |
Buyer's address | 85 Timber Ln ROBINS IA 52328-9631 |
Store: | Etsy |
Buyer's country: | United States |
Payment method: | Credit Card |
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 | |
---|---|---|---|---|
david byars | 931-659-9189 | 2012-05-08 | 0 | |
Sherry Floyd Radanovich | 2013-02-09 | 0 | ||
Ransome Peters | ransom1138@aol.com | 718-518-7611 | 2016-08-14 | 0 |
James Hubbell | JamesHubbell@aol.com | 2021-12-04 | 0 | |
Margie Dunn | margienjeff@aol.com | (313) 460-2869 | 2019-11-11 | 1 |
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