| 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 | |
|---|---|---|---|---|
| Nicholas Rodriguez | nickrod19@gmail.com | 2017-08-06 | 0 | |
| John Y Holland | JohnAHolland@aol.com | (216) 531-7646 | 2020-02-17 | 0 |
| Farla Salmanovitch | q6bxydcrj6dc75d+A097474020PG49OYVZPH7@marketplace.amazon.ca | 514 984-9827 | 2021-04-02 | 0 |
| Bilal Rashid | taurusbilal@hotmail.com | 0410122297 | 2012-11-01 | 0 |
| Miguel Graça | bryant@live.com.pt | 910107882 | 2014-11-28 | 0 |
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