| 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 | |
|---|---|---|---|---|
| Jaymie Rivera | 2021-09-24 | 0 | ||
| dl561025 | dmitrytz@gmail.com | 302 252 8917 | 2016-04-13 | 4 |
| Heather Pruner | heather.manson@gmail.com | 912-571-0240 | 2021-02-22 | 0 |
| Julian Alberto Jimenez Martinez (CO158Q150158N) | 2021-05-03 | 0 | ||
| Brandon J Bausher | (813) 671-9522 | 2020-02-05 | 2 |
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