| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Frank Grimaldi |
| Buyer's username: | Frank Grimaldi |
| Buyer's address | PO BOX 176, MEAD, CO 80542-0176 United States |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Fake Amazon buyer defrauding sellers through PO scam. Item will never register as arriving, scammer will request refund. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Matthew Thorne | 6478237537 | 2016-03-31 | 0 | |
| Wanda Dawe | 6zms1vl8jjtbq4m+A07894371QEKRBIDXQVTB@marketplace.amazon.ca | 902-842-2121 | 2021-10-18 | 0 |
| Olive Sedon | oliveeseed@gmail.com | (802) 685-9949 | 2018-05-26 | 2 |
| Ade Arman | brian.neu1412@gmail.com | 082323673487 | 2016-12-07 | 0 |
| Davidson P Alonge | davidpalonge@yahoo.com | 60196360281 | 2015-11-13 | 82 |
Comments
No comments yet.