| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Susan probus |
| Buyer's username: | Susan probus |
| E-mail: | unknown@gmail.com |
| Phone number: | 555555555 |
| Buyer's address | 4327 Naneen Dr, Louisville ky 40216 |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Collectibles |
| Details: | Buyer cancelled check. Agreed to send another and has not sent one. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| New Pastimes ??? | Unknown@gmail.com | 11111111 | 2020-05-28 |
| Patti Aagaard | unknown@gmail.com | 2020-07-30 | |
| Angela St. Pierre | unknown@gmail.com | 3453049643 | 2021-01-16 |
| Owen Llewellyn | unknown@gmail.com | 301-786-2798 | 2024-07-23 |
| Kathleen Li | unknown@gmail.com | 213-442-1463 | 2024-08-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Gallant | 604-417-5614 | 2021-12-03 | 0 | |
| Frank A. DeOrio | procurement@fordhams-edu.com | (347)798-0898 | 2020-01-08 | 9 |
| Ari Chernoff | 0098baedd1c5064a4056@members.ebay.com | +1 703-522-0876 | 2022-02-07 | 1 |
| Jessie D Sikes | JessieDSikes@scammer.tcgplayer.com | 2022-04-17 | 0 | |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 |
Comments
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