| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Scott Balliu |
| Buyer's username: | Scott Balliu |
| Phone number: | 705-890-7458 |
| Buyer's address | 5885 7th Line Newtecumseth Beeton Ontario L0G 1A0 |
| Store: | Amazon |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Scott Balliu robbed me big time. Scott Balliu ordered multiple items and them MONTHS later opened multiple chargebacks with the credit card company. Scott Balliu likes to order items and not pay for them. This should serve as a warning to all other sellers. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
| Justin Heinzeroth | jheinzeroth83015@hotmail.com | 8153429565 | 2020-05-02 | 0 |
| Lam Faeq | zenithholding03@gmail.com | +601111623037 | 2020-01-22 | 0 |
| Stephen Braver | StephenBraver@scammer.tcgplayer.com | 2021-09-27 | 0 | |
| David Ambro | inspectiondave@gmail.com | +1 586-329-5749 | 2019-09-11 | 7 |
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