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 | |
---|---|---|---|---|
Mishelle Asinobi | 0704D0DEA4F54437ADEBD786E967A315@relay.walmart.com | (470) 456-1653 | 2022-09-17 | 0 |
Nexalyn | nexalyn1999@outlook.com | 74474741414 | 2024-09-04 | 0 |
Stella Ayles-Evans | 01364644116 | 2018-06-29 | 2 | |
Lou Book | jbdhm@hotmail.com | 816-472-5664 | 2020-08-26 | 2 |
Shane Lacourse | 613-633-3887 | 2021-11-12 | 0 |
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