| 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 | |
|---|---|---|---|---|
| Jinchen Zhang | zd5mw7bk1rtcn2l@marketplace.amazon.com | 2017-06-03 | 0 | |
| priyavarsha | priyavarsha222@gmail.com | 7867970867 | 2020-08-02 | 11 |
| Kyle Rayner | 2023-07-31 | 0 | ||
| Kanchana Wijesinghe | kanchanawijesinghe1975@gmail.com | 2015-08-03 | 0 | |
| Khoi Nguyen | KhoiNguyen@scammer.tcgplayer.com | 2022-05-22 | 0 |
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