| Purchase date: | July 2022 |
|---|---|
| Buyer's name: | Mcfarland Waleed |
| Buyer's username: | mcfawal0 |
| Buyer's address | 7913 Tipperary Ln |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Empty box return scam, bought $150 electronics, returned envelope with low value item. |
| Reported at: | |
| Reporter: | 2603:8081:2001:6a93:6d1f:3fde:7d2d:35fd..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Konstantin Nagorniy | ag@aiprogramdev.com | (703) 269-5416 | 2018-04-13 | 1 |
| James McDermott | NONE@GMAIL.COM | +1 347-448-3190 ext. 93427 | 2020-08-14 | 0 |
| JOSEPH DEUTSCH | JOSEPHDEUTSCH@scammer.tcgplayer.com | 2021-12-17 | 0 | |
| Tahmid | 347-530-0102 | 2019-07-20 | 0 | |
| GIOVANNI HERNANDEZ | avyboy@hotmail.com | +1 347-615-3431 | 2020-06-16 | 0 |
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