| Purchase date: | July 2019 |
|---|---|
| Buyer's name: | Jonah Walters |
| Buyer's username: | up.witht46 |
| E-mail: | up.withthewaters@gmail.com |
| Phone number: | +1 312-330-4436 |
| Buyer's address | 116 W. Jackson Blvd Ste 109, MB: 552 , Chicago IL 60604-1406 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Jewelry & Watches |
| Details: | GBC buyer's ID. They buy your item from your store to get your Paypal information to sue you, even you only sell generic stuff. They use the high international legal fees as a tool to rob seller's money. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Neil Lipes | neillipes628@hotmail.com | 2015-12-04 | 0 | |
| Leena Richarz | Amazon@amazon.ca | 6475880641 | 2019-10-08 | 1 |
| noorludhiana | noorludhiana55@gmail.com | 00000000000 | 2020-10-31 | 0 |
| DennisBall | fkv78157@zwoho.com | 0987654355 | 2021-03-15 | 4 |
| Scammer | 929-436-4790 | 2020-08-03 | 29 |
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