| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Heeral Dave |
| Buyer's username: | Heeral Dave |
| E-mail: | HeeralDave@scammer.tcgplayer.com |
| Buyer's address | Heeral Dave 2269 MUSTANG TRL FRISCO, TX 75033-8379 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Claims items are counterfeit. demanding a refund and hasnt returned the item and is tryign to abuse the system |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Heeral Dave | HeeralDave@scammer.tcgplayer.com | 2021-07-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Helen Osman | helen.osman@optusnet.com.au | +61 413 412 995 | 2020-09-09 | 0 |
| adelaida martinez | 4brds11h2vn8bmw+34d84f07-86ef-4a0a-8e61-63261198a28e@marketplace.amazon.com | 2024-08-23 | 0 | |
| Thad Depriest | 517-543-5187 | 2018-12-16 | 0 | |
| Jeremy R. Breningstall | 2021-06-30 | 2 | ||
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 |
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