| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | RAYMOND TORRES |
| Buyer's username: | RAYMOND TORRES |
| E-mail: | raymondt1313@gmail.com |
| Phone number: | 7872205151 |
| Buyer's address | Puerto Rico |
| Store: | Amazon |
| Buyer's country: | Puerto Rico |
| Payment method: | Credit Card |
| Category: | Business & Industrial |
| Details: | Beware of this scammer. Makes false accusation of not receiving order and then requests for Amazon to refund items. Has done it twice. Scumbag in all its forms |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| RAYMOND TORRES | raymondt1313@gmail.com | 7872205151 | 2020-09-16 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Bybee | bybeeda@gmail.com | 801-699-4543 | 2019-06-15 | 3 |
| jackie lesperance | carousel@twcny.rr.com | 315-250-0602 | 2014-08-14 | 0 |
| Ray Halter | h4plcj2k23ztxqn+A07861744TYJBVFTO0SE@marketplace.amazon.com | 2019-10-09 | 0 | |
| Joshua Svendsen | JoshuaSvendsen@scmamer.tcgplayer.com | 2021-09-01 | 0 | |
| RICHARD CARNEY | ronnym0517@gmail.com | 3053748343 | 2020-01-16 | 1 |
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