| Purchase date: | October 2024 |
|---|---|
| Buyer's name: | Suzanne S (stolen identity) |
| Buyer's username: | ellenyoung331@gmail.com |
| E-mail: | ellenyoung331@gmail.com |
| Phone number: | 202-217-5238 |
| Buyer's address | 5421 NW 84th Ave, Lauderhill, FL 33351 (ship-to) |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Attempted $367.00 purchase for ten of an easily fenced common industrial item (alarm bell 1) . Credit card passed checks - residential address in CA. Shipping to another residential address (alarm bell 2a) in Florida (alarm bell 2b) that did not match the name on reverse lookups (alarm bell 3). Email address incommensurate with any of the other data (alarm bell 4). IP address from central Alabama (alarm bell 5). Phone # area code Washington, DC (alarm bell 6). Did reverse lookup on the real cardholder - she's 83 years old and "never uses her credit card" and obviously, not for industrial items. All common hallmarks of previous known scam reports we have made here. |
| Buyer's IP address: | 104.219.236.57 |
| Reported at: | |
| Reporter: | 96.248.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| F.O | 2023-01-12 | 0 | ||
| Jaedyn Gray | 289-987-0506 | 2022-02-07 | 0 | |
| Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
| Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
| Matthew Moffat | mmoffo1967@gmail.com | +61 415 995 634 / 0415995634 / 0415 995 634 | 2021-07-12 | 0 |
Comments
The same bad buyer attempted a purchase with me as well. Same IP, Ship Address and Phone number.
Posted 26 days ago by 70.88.X.X Report as SPAM
Had an attempt under this email today. Same email but name was under Jeanne M S.
Same Address. Same IP
Thank you for reporting the email on this site.
Posted 25 days ago by 131.106.X.X Report as SPAM
Same bad buyer. Canadian company. Tried purchasing 5 water booster pumps under the name Linda C Bay, using email ellenyoung331@gmail.com and phone number 202-217-5238. IP address did not match either billing or shipping state. red flags everywhere with this buyer.
Posted 19 days ago by 70.53.X.X Report as SPAM
Just had an order come through for 5 riding helmets from this email. IP address did not match. Billing address is old person's living facility, shipping address is a bougie place in Florida. Different phone number and name given. Thank you for posting this, I thought I was being paranoid!
Posted 16 days ago by 104.230.X.X Report as SPAM