| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Heeral Dave |
| Buyer's username: | Heeral Dave |
| E-mail: | HeeralDave@scammer.tcgplayer.com |
| Buyer's address | Heeral Dave 2269 MUSTANG TRL FRISCO, TX 75033-8379 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Claims items are counterfeit. demanding a refund and hasnt returned the item and is tryign to abuse the system |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Heeral Dave | HeeralDave@scammer.tcgplayer.com | 2021-07-07 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Roxana Miranda | +1 516-451-4249 | 2021-11-16 | 0 | |
| Robert J Zupan | 262-551-9316 | 2021-09-14 | 0 | |
| Halima Yosufi | abdul.basit.ahmadi@outlook.com | 2019-03-16 | 3 | |
| RAYMOND TORRES | raymondt1313@gmail.com | 7872205151 | 2020-09-16 | 0 |
| Jolene Parm | 5vhzkb12s4sftcv+A08728508PIVE5BDUSPD@marketplace.amazon.ca | 613-384-0607 | 2021-06-23 | 0 |
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