Purchase date: | January 2020 |
---|---|
Buyer's name: | junior kelly |
Buyer's username: | junkel_64 |
E-mail: | juniornoboa77@hotmail.com |
Phone number: | +1 786-693-9950 |
Buyer's address | 7941 NW 21st St doral, FL 33122-1616 |
Store: | eBAY |
eBay item #: | 282067557499 |
Buyer's country: | Dominican Republic |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Buyer misrepresents location. Located in Dominican Republic, shows as located in the united states.
To any seller shipping to this address in general:
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
DL Lovell | 650-532-8235 | 2013-07-29 | 3 | |
Ben Cunningham | ben.cunningham1998@yahoo.com | 2016-02-13 | 0 | |
Victoria | 2021-01-22 | 1 | ||
Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
secondfloor | 2017-04-18 | 1 |
Comments
This person attempted identity fraud against me. They went into a buying platform and purchased several items under my name, then switch the delivery address once the order went through. Total scammer.
Posted over 3 years ago by 172.68.X.X Report as SPAM
Same person did this to me but changed their name.
Name: Angel Schiffino
Username: anschi_8145
Phone #: 829-807-5128
Buyers Address: 7941 NW 21st St Bps-13220 Doral FL 33122-1616
Store: Ebay
Ebay Item #: 194362318511
Posted over 2 years ago by 162.158.X.X Report as SPAM