| Purchase date: | December 2012 |
|---|---|
| Buyer's name: | Andrew Moore |
| Buyer's username: | andy.bandit |
| E-mail: | andy151moore@virginmedia.com |
| Buyer's address | Kent |
| Store: | eBAY |
| Buyer's country: | United Kingdom |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | a seller and a buyer at the same time, but after he made purchase, he always report that he never received merchandise, so he always ask and got the refund. a lowly but working scam. he is still making the purchases.
|
| Reported at: | |
| Reporter: | 99.90.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shelley Conroy | 5mpy29f0r6jxs9b+A01918032U6SWEK8GTS23@marketplace.amazon.ca | 647-712-4734 | 2021-06-11 | 0 |
| lili Zheng | 2019-08-02 | 0 | ||
| KYLE MONSON | KyleMonson@scamm.tcgplayer.com | 2022-05-19 | 0 | |
| patricia talamantes lovberg | plovberg@cox.net | 760-214-7365 | 2016-05-10 | 1 |
| sophia ismail & Anri hebib | safiaa.ismail0@gmail.com | 0412804770 | 2018-06-29 | 0 |
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