| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | josh stone |
| Buyer's username: | buysell4ny_69 |
| E-mail: | dani.wellbeck@yandex.com |
| Buyer's address | 70 McCullough Dr st #AA9048 New Castle, DE 19720 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | buyer reported a paypal unauthorized transaction paypal account was from Australia ship address was all to familiar 70 McCullough Dr st #AA9048 New Castle, DE 19720 don't ship to this address there has been atleast 40 cases of fraud on this address |
| Reported at: | |
| Reporter: | 71.50.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Barry Sagler | hefferone@aol.com | 610-248-3235 | 2016-01-31 | 1 |
| James Porter | mdtsdlpp786cxyc+A0423506214EXJGAHCX5P@marketplace.amazon.ca | 7053493633 | 2020-10-20 | 0 |
| Anderson Paul | washlifeceo@gmail.com | 954-842-5570 | 2019-03-01 | 0 |
| amanda Cosway | amandacosway@talktalk.net | 2013-01-28 | 2 | |
| Lopez Saul | thespirits77@gmail.com | 2017-02-27 | 3 |
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