| 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 | |
|---|---|---|---|---|
| Evan Poon | darkpk89@yahoo.com | 2018-09-02 | 1 | |
| Joshua Fontanez | jf633@cornell.edu | 607-255-4400 | 2016-07-28 | 2 |
| UNKL Jesse | unkljesse@gmail.com | (619)9647137 | 2010-07-18 | 3 |
| Aaron Kost | Airykost@gmail.com | 309-333-6318 | 2020-02-13 | 25 |
| selly trinalda | sellytrinalda001@yahoo.com | 3463010457 | 2017-11-08 | 6 |
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