| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Leena Devjani |
| Buyer's username: | leendevjan0 |
| Phone number: | 516-216-9575 |
| Buyer's address | 27 Pilgrim St New Hyde Park, NY |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Return fraud. Abuse of eBay Moneyback Guarantee by claiming item arrived damaged. Buyer returned a completely different used item instead of the one originally sold. |
| Reported at: | |
| Reporter: | 108.161.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jai Michael Barry | rfrp67762zpjmqq+A07340321ADTKNIXVE6KL@marketplace.amazon.com | 321-438-3726 | 2020-05-19 | 0 |
| 05.06.91 | nina.loe@hotmail.com | 2012-12-03 | 0 | |
| Clifford Lamar Chase | clifford.chase@hotmail.com | 2021-08-26 | 1 | |
| Rhiannon Nadratowski | digitallyrhi@gmail.com | 2020-05-24 | 0 | |
| Ron Declue | cubaron1975@yahoo.com | 573-885-0702 | 2019-03-01 | 0 |
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