| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | eric MARMIN |
| Buyer's username: | maloel57sandra |
| Phone number: | +33 7 71 07 46 33 |
| Buyer's address | 7 RUE MOZART UCKANGE 57270 |
| Store: | eBAY |
| eBay item #: | 314144577091 |
| Buyer's country: | France |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | A known thief among banknote dealers. buys small values, asks for regular mail then opens claims after a week or so.
|
| Reported at: | |
| Reporter: | 174.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Issac Pettway | pettway@amborbene365.com | 8174162952 | 2017-05-22 | 1 |
| fildena 150 | lisataylor.genericpharmamall@gmail.com | 6985741258 | 2021-12-20 | 0 |
| frank kramer | 2019-02-18 | 0 | ||
| Jose Raymundo Casus | turtlesgarageracing@gmail.com | 2018-09-05 | 0 | |
| David Engelhardt | engel19_99@yahoo.com | 909-931-3838 | 2020-08-30 | 0 |
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