| Purchase date: | January 2013 |
|---|---|
| Buyer's name: | Andrew |
| Buyer's username: | werescandalous |
| Phone number: | 0431328254 |
| Buyer's address | Croydon Hills, Victoria |
| Store: | craigslist |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Cell Phones & PDAs |
| Details: | This person is a professional online fraud. He uses fake credit card purchase my item. All seller be careful, so not sell anything to him !! He also use bad feedback threaten us a second item for free! ! |
| Reported at: | |
| Reporter: | 220.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Andrew Bailey | baileyaf@gmail.com | 0431328254 | 2013-01-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| tacettin sahin | tacettin.tr@hotmail.com | 2014-11-13 | 0 | |
| james carver | johnwilliamss283@gmail.com | 662-404-1399 | 2020-05-20 | 0 |
| Nikita Nekrasov | don.cappone123@gmail.com | 9737714402 | 2016-09-08 | 0 |
| bhuwanarora | bhuwanarora15@gmail.com | 2020-02-19 | 3 | |
| Colten Foster | ColtenFoster@scammer.tcgplayer.com | 2021-09-29 | 0 |
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