| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Mike Tona |
| Buyer's username: | mattu000@yahoo.co.uk |
| E-mail: | mattu000@yahoo.co.uk |
| Phone number: | 02087730881 |
| Buyer's address | 08A BOROUGH HILL WADDON AURREY CR0 4LP |
| Store: | other |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | Paypal account is unverified and due to constant previous fraud from this address using different names and payment methods. Suspect they have found another way to use fruadulant cards. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tarek Bonelli | 6fx4t5qx13jcxm2+A07483304GLL44XLZ0MY@marketplace.amazon.ca | 5196868308 | 2021-06-02 | 1 |
| Sarita Marcelo | 2019-11-27 | 0 | ||
| Austin Birdsall & Wayne King | kingdw9161@hushmail.com | 210-408-0453 | 2013-08-06 | 0 |
| sandra lipsky | sandralipsky32@gmail.com | 07243980555 | 2014-11-13 | 0 |
| antonio estrella | antoniopura500@gmail.com | 5591211359 | 2019-04-19 | 0 |
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