| Purchase date: | March 2019 |
|---|---|
| Buyer's name: | Gabriel Nash/Morgan Ramirez |
| Buyer's username: | Gabriel Nash/Morgan Ramirez |
| Buyer's address | 460 Copper drive suite 124770 Wilmington,DE 19804 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Hacked my eBay account. Made $5,000 in fraud charges, and than messaged the sellers that they should ship the items to the fake address in Delaware instead of address on file. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Debra Lynn Humphrey | cheater@yahoo.com | 2019-11-24 | 0 | |
| Evgheni Fatnev | emmonswinfred38@hotmail.com | 37379882227 | 2012-02-28 | 1 |
| Larry Huffman at deter motor | huffman@determotor.com | 17122434514 | 2022-09-02 | 0 |
| yvonne lawrie | eeyvonnerio2014@gmail.com | 7491280070 | 2018-11-27 | 2 |
| Adnan DBXRAMYXAWPPODBXRAMYXAWP | 2024-08-15 | 0 |
Comments
https://badbuyerlist.org/buyer/2a1097204071b1f3d6ed Might be fake aliases linked to this previous report.
Posted over 5 years ago by 162.158.X.X Report as SPAM
THIS PERSON STOLE MY FAMILY’S MOM
Posted over 5 years ago by 162.158.X.X Report as SPAM