| 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 | |
|---|---|---|---|---|
| John Sharp | sharpojo@mail.com | 8164700980 | 2017-03-30 | 0 |
| Saim Raza | saim.raza.133.8@gmail.com | +92.3241237632 | 2018-03-03 | 4 |
| Honeymoon | unitedbronx@aol.com | 1234567 | 2021-08-24 | 1 |
| Peter Fava | 604-369-5028 | 2021-12-10 | 8 | |
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 |
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