| 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 | |
|---|---|---|---|---|
| Immediate Connect | connectimmediate1@proton.me | 2024-04-20 | 0 | |
| Ian Stuart Stephenson | tolvutjekk@gmail.com | 2019-09-14 | 1 | |
| Heidi Leung | ebay@tsunami.hk | 2011-12-29 | 2 | |
| Pinky | vfrd70tbv4ntjbp+A07182632SV21IXZGYPNE@marketplace.amazon.com | 2022-11-08 | 0 | |
| Giorgi Gvalia | 2020-04-08 | 3 |
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