| Purchase date: | February 2021 |
|---|---|
| Buyer's name: | Tri Thanh Doan Doan |
| Buyer's username: | trithado0 |
| Phone number: | (270) 407-5012 |
| Buyer's address | Love Nails 90 Executive Dr Unit D Tompkinsville KY 42167-7498 United States |
| Store: | eBAY |
| eBay item #: | 124237320792 |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | This person is the owner and or associated with:
He bought item on ebay, proceeded to cancelling ebay account, now opened a claim to his banking institution saying he never bought this. I have contacted the local police about this person and business, as this probably isn't the first time doing this. Also have direct contact with advising department and this person will no longer shop on ebay. I would highly avoid this person and business. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ace Mulyana | ace76mulyana@gmail.com | 9786059056 | 2023-01-05 | 0 |
| Yuen Pok Henry Ho | henryyp@monkiki.co | 02077299045 | 2013-05-02 | 0 |
| patricia ton | ykjbrwd9m3t9fmj+A03855452ZIRSG2J8H2RB@marketplace.amazon.ca | 4503326245 | 2020-10-10 | 0 |
| Unknown | 2021-02-02 | 0 | ||
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 |
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