| Purchase date: | February 2018 |
|---|---|
| Buyer's name: | Zurab Mamaladze |
| Buyer's username: | zura-zuda |
| E-mail: | zuram577514243@gmail.com |
| Phone number: | 8664119401 |
| Buyer's address | 8 McCullough Dr U161799, c/o TTL New Castle, DE 19726 United States |
| Store: | eBAY |
| eBay item #: | 273089462216 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | Now using eBay user id: zura-zuda. Bought iPhone from us on February 28, 2018 on a relatively new account. The item was delivered March 7, 2018. Now trying to extort money from us through the eBay messaging system making false claims. Looks like this buyer has a history of fraud. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Laura Marsh | lauramarsh@inbox.lv | 2020-03-18 | 1 | |
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
| Brian Walsh | 239-834-7803 | 2020-12-11 | 0 | |
| Meghann Hobbs | meghann.czik@gmail.com | 2015-02-06 | 0 | |
| Thamaya Gheribi | 647-570-7229 | 2022-05-04 | 0 |
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