| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Gary Young |
| Buyer's username: | worldus16@mail.com |
| E-mail: | worldus16@mail.com |
| Phone number: | (951) 422-3823 |
| Buyer's address | 720 sunrise ave apt 6, Rosevilla, CA 95661 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | declined cc, different ship and bill, contacted for verification ID, no response. same item purchased as other bogus orders all within days. |
| Reported at: | |
| Reporter: | 70.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Austin Baynes | RelicsToRemember@gmail.com | 2017-10-30 | 4 | |
| Katie-Marie Swager | kmswager@prodigy.net | 2014-11-11 | 0 | |
| Della L Durling | DellaLDurling@scammer.tcgplayer.com | 2021-12-27 | 0 | |
| Trac Tran | 408-998-8888 | 2021-05-13 | 0 | |
| Katrina Midkiff | 2023-07-17 | 0 |
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