| Purchase date: | June 2021 |
|---|---|
| Buyer's name: | Moises Pion |
| Buyer's username: | moipi_56 |
| Phone number: | 919-607-7781 |
| Buyer's address | 8042 McKee Dr Raleigh, NC 27616 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Moises Pion is a scammer and a fraud! Sold him a $1400 car electronic part and then he said they wanted to return it because it did not fit his car. He then sent back an empty cardboard envelope and altered my shipping address in order to hopefully not have me get the empty envelope and see the evidence! LOCK THIS SCAM UP! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| NFT Code | getnftcode@proton.me | 74859685748 | 2023-07-13 | 0 |
| naimblakaj | naimbl_hqwy5256mbz@members.ebay.com | 2016-10-01 | 0 | |
| sportshag | 2015-10-17 | 1 | ||
| Gabriel Teo Kok Leong | gabieteo@gmail.com | 7134489639 | 2015-12-13 | 1 |
| Nusrat Bibi, Masroor Ahmed | nusratbibi3@hotmail.com | +44 1274733572 | 2019-01-08 | 1 |
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