| Purchase date: | June 2023 |
|---|---|
| Buyer's name: | Aziza Maripova |
| Buyer's username: | azmari0 |
| Buyer's address | 78 McCullough Dr Ste KG23356, New Castle DE azmari0 (0) |
| Store: | eBAY |
| eBay item #: | 194755373109 |
| Buyer's country: | Ukraine |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | typical russian scammer, boy from Ebay and ship this famous re-shipping company and then return with an empty envelope directly mailed from Ukraine |
| Reported at: | |
| Reporter: | 173.70.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jean Paul Hallak Haddad | Deonnabager79178@gmail.com | 3106573566 | 2022-12-28 | 1 |
| Wayne Bell | wbell@bellaliant.net | 902-465-3880 | 2016-09-19 | 4 |
| Lance W Bell | lawenll@usa.com | 2018-05-21 | 0 | |
| Diaetoxil Kapseln | diaetoxilkapselntest@gmail.com | 2799699999 | 2022-07-28 | 0 |
| Stephen Roach | hibuddy21@aol.com | 203-943—5534 | 2020-05-29 | 0 |
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