| 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 | |
|---|---|---|---|---|
| DANIELA NAVARRO FONSECA DE CARVALHO | danielanfonseca@hotmail.com | 99445055 | 2011-07-04 | 0 |
| Maylena Chaviano | 514-791-1378 | 2021-10-31 | 0 | |
| hardeep singh | 44-7579-783590 | 2022-02-05 | 3 | |
| Chasel Bessemer | 2023-03-15 | 0 | ||
| Ingemar | 2015-01-08 | 0 |
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