| 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 | |
|---|---|---|---|---|
| Antoine Munch | artemedia@live.fr | 0766751870 | 2022-02-18 | 0 |
| Jerry Whitaker | Gboy31661@yahoo.com | 2015-08-28 | 0 | |
| Parvin L Hallmark | 2oraffs@charter.net | 5419385204 | 2016-09-20 | 0 |
| Nick Norfleet | conartist@yahoo.com | 2020-10-12 | 1 | |
| Gerald Tuvell | jerrytuvell@yahoo.com | 614-769-2968 | 2016-04-05 | 0 |
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