| 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 | |
|---|---|---|---|---|
| taylia williams | 2019-07-11 | 1 | ||
| Jihad Anthony Zogheib | 2015-01-24 | 44 | ||
| Ferdinand Guillermo | 2020-04-21 | 0 | ||
| Shaun Fletcher | shaun.fletc@o2.co.uk | 2013-06-22 | 1 | |
| Chelsea | 2022-10-24 | 0 |
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