| 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 | |
|---|---|---|---|---|
| Latreviette | r57lgg7nnd8jb4r+A01469823CM6MH9BIR9IY@marketplace.amazon.com | +1 314-282-9402 ext. 64843 | 2023-01-10 | 0 |
| Daniel G Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 | 0 |
| Patty Taylor | PATTYWAGON13@HOTMAIL.COM | 2021-07-17 | 0 | |
| Mubasher Shahzad | mubasher.shahzad@yahoo.com | 2012-08-13 | 2 | |
| Hans Stein | 2014-11-07 | 0 |
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