| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | don locke |
| Buyer's username: | lo0367 |
| E-mail: | donlocke321@gmail.com |
| Phone number: | (647) 326-7079 |
| Buyer's address | 3290 rue goyer apt 26 montreal QC H3S1J1 |
| Store: | eBAY |
| eBay item #: | 122964777828 |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | The buyer bought 5 $100 bank notes and opened unauthorized transaction two and half month later. The parcel was shipped with tracking number and signature to above address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Timothy Pesanka | tim@hapuna.org | 808-982-7620 | 2015-09-01 | 0 |
| alijan ozkiral | alijan.ozkiral@stonybrook.edu | 6313357073 | 2019-07-12 | 1 |
| Just a mom | 2018-03-28 | 1 | ||
| Victoria Dempkowski | Vdempkowski@icloud.com | 2018-05-23 | 2 | |
| simmina00 | 2012-09-04 | 1 |
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