| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Leena Devjani |
| Buyer's username: | leendevjan0 |
| Phone number: | 516-216-9575 |
| Buyer's address | 27 Pilgrim St New Hyde Park, NY |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Return fraud. Abuse of eBay Moneyback Guarantee by claiming item arrived damaged. Buyer returned a completely different used item instead of the one originally sold. |
| Reported at: | |
| Reporter: | 108.161.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jon Axis | 2018-09-07 | 1 | ||
| Cialisuqsw | monesterd@faithmail.org | 9876543210 | 2020-09-01 | 0 |
| Vincent J Griski | VincentJGriski@scammer.tcgplayer.com | 2021-09-29 | 0 | |
| Carlos Gaete | cdgaete@gmail.com | 56982799004 | 2013-06-24 | 2 |
| Tony Smith | Goldmoney00@yahoo.com | 786-975-6820 | 2015-09-09 | 44 |
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