Purchase date: | March 2016 |
---|---|
Buyer's name: | Sarah Wescott |
Buyer's username: | taitmil44_8 |
E-mail: | taitmil44@outlook.com |
Phone number: | 6285207783767 |
Buyer's address | 4297 N Biscayne Park Avenue |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: |
The buyer (ID: tamil 44 8 (tamil 44@outlook.com)) has purchased an item to multiple sellers and risking a claim on PayPal.
Each time you make a purchase change their name and address.
Each time you make a purchase Paypal ID also changes.
And requests the item sent to the same address in Indonesia.
Perhaps there can be a con artist living in Indonesia.
|
Reported at: | |
Reporter: | 218.39.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
OSCAR MALPICA | malpicasantos@yahoo.com | 708-704-8227 | 2019-09-28 | 2 |
dave oppenheim | dave@oopy.net | 2012-09-11 | 0 | |
Rylan Drake | 701-850-7342 | 2024-03-29 | 0 | |
Mallory Zeller | etransfertrackingteam@aol.com | 2022-01-26 | 1 | |
Richard Borgatti | richardborgatti@demer.biz | 7322232110 | 2017-06-12 | 0 |
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