| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | SAMMY FRANCO |
| Buyer's username: | searching4joes |
| E-mail: | cfa_rbsd@me.com |
| Buyer's address | 9800 Log House CT Gaithersburg, MD 20882 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Books |
| Details: | FRAUD using PAYPAL and EBAY to defraud sellers. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Celeste Little | dst7q8vyx4d13v1+A0066852G2D0FG0BI3Q3@marketplace.amazon.ca | 2021-01-24 | 1 | |
| Lawrence J D'Aries | 9737244758 | 2021-10-21 | 538 | |
| Helen woodward | 2023-04-26 | 0 | ||
| Mike | 2019-04-09 | 0 | ||
| RAFAEL RODRIGUEZ | buy4lesscarsllc@hotmail.com | (951) 826-1444 | 2011-01-22 | 2 |
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