| Purchase date: | January 2017 |
|---|---|
| Buyer's name: | josh stone |
| Buyer's username: | buysell4ny_69 |
| E-mail: | dani.wellbeck@yandex.com |
| Buyer's address | 70 McCullough Dr st #AA9048 New Castle, DE 19720 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | buyer reported a paypal unauthorized transaction paypal account was from Australia ship address was all to familiar 70 McCullough Dr st #AA9048 New Castle, DE 19720 don't ship to this address there has been atleast 40 cases of fraud on this address |
| Reported at: | |
| Reporter: | 71.50.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Miguel Jose Lozano Rodriguez | miguel-malaga2011@hotmail.es | 644403032 | 2019-09-10 | 0 |
| Bhinder90874 | lalaali9876523@gmail.com | 65465465464 | 2020-02-26 | 0 |
| SALVADOR MALDONADO | SALDOZA00@GMAIL.COM | 805-865-4089 | 2015-07-17 | 0 |
| Peter Jean | protoninc@outlook.com | 5146007583 | 2018-09-20 | 1 |
| Sarah Krupnick (fake name) | 2015-11-20 | 2 |
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