| 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 | |
|---|---|---|---|---|
| Annie Pouliot | 5c7905h6n0wtzch+A05855133EZCIJ7YX2ZXQ@marketplace.amazon.ca | 4187646021 | 2020-12-07 | 0 |
| Bubba Steele | 2022-02-03 | 3 | ||
| Carla Huber | hubercarla@aol.com | 2019-10-24 | 0 | |
| Lawrence Smith | dea@smithcpas.com | 415-458-5100 | 2020-10-09 | 0 |
| Eddy Ventura | 2020-08-30 | 1 |
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