| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Frank Grimaldi |
| Buyer's username: | Frank Grimaldi |
| Buyer's address | PO BOX 176, MEAD, CO 80542-0176 United States |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Fake Amazon buyer defrauding sellers through PO scam. Item will never register as arriving, scammer will request refund. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alfredo Martinez | chaico1953@hotmail.com | 2015-03-28 | 0 | |
| Joseph deleon | 6305975883 | 2017-06-05 | 0 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Regino Torres | manilastar7@aol.com | 2018-09-24 | 0 | |
| tanklesswaterheaters | 2016-07-12 | 0 |
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