| 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 | |
|---|---|---|---|---|
| Jan Green | jangreen@gmail.com | n/a | 2020-07-23 | 0 |
| Andrews O Aduadjei | drewscleaningservices519@gmail.com | (862) 755-0432 | 2021-10-06 | 0 |
| nelson scorzza | 2015-05-06 | 0 | ||
| GeorgeThumt | GeorgeThumt@outlook.com | 1-563-201-2563 | 2020-02-03 | 1269 |
| Margaret Edwards | 250-240-3551 | 2022-02-15 | 1 |
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