| 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 | |
|---|---|---|---|---|
| Mit Patel | 2021-06-09 | 0 | ||
| Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
| Matthew Perkins | matthewperk@gmail.com | 2021-12-07 | 0 | |
| Corey Mac | CoreyMac@scammer.tcgplayer.com | 2021-03-02 | 0 | |
| Dale Franklin | 2021-12-30 | 0 |
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