| 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 | |
|---|---|---|---|---|
| Miller Michael | 2018-04-10 | 0 | ||
| Tyler Silva | fresnobulldogs911@gmail.com | 5594767241 | 2017-12-03 | 0 |
| Sophanna Tav | 4254446449 | 2020-02-20 | 15 | |
| Antoine Mardini | mardini.antoine@gmail.com | (862) 249-5430 | 2020-06-19 | 0 |
| Marija Colic | colicmarija@outlook.com | 347-707-3025 | 2016-04-17 | 0 |
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