| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Von Ollie or jessica banks |
| Buyer's username: | sugarincensespice |
| E-mail: | von2ner@gmail.com |
| Buyer's address | 3294 W Olive Leaf Ln west jordan, UT 84088-9789 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer purchased item for parts & not working. Then started fraudulent return request after RELISTING and selling to another unsuspecting customer as working! Buyer has committed mail fraud, a felony. Stay far far away! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| teresa parker | free2brdp@yahoo.com | 706 263 4969 | 2017-05-09 | 2 |
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
| Mounir Shawky | 2023-11-09 | 2 | ||
| Julian Whitehouse | +64 210 260 3090 | 2020-10-21 | 5 | |
| gary shafer | +1 816-797-5235 | 2023-10-21 | 1 |
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