| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | dimitri2016 |
| Buyer's username: | dimitri2016 |
| E-mail: | chakhavadimitri@gmail.com |
| Buyer's address | 18 Boulden CIR STE 2 CAMARATC LLC New Castle, DE 19720 |
| Store: | eBAY |
| eBay item #: | 172727224652 |
| Buyer's country: | Ukraine |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | Buyer is a scammer that buys cellphones and ships to multiple addresses. The buyer then tries to extort money. Using the scam shipper 18 Boulden CIR STE 2 CAMARATC LLC New Castle, DE 19720 . This reshipper address works for multiple scammers. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sue Hickerson | suehick@live.com | 931-802-3425 | 2019-11-07 | 8 |
| Hoai Le | hoaile07@gmail.com | 206 427 9798 | 2015-04-14 | 0 |
| Shuri Lynn Sheppard | Shuri.MIke@gmail.com | 904 743 0657 | 2019-11-15 | 1 |
| Sakir Jiva | 2021-06-28 | 0 | ||
| Liyana Bahe | 2016-08-10 | 0 |
Comments
these people with variations of this address keep fucking buying my phone and i have to cancel the order its a big waste of time
Posted about 7 years ago by 108.162.X.X Report as SPAM