| Purchase date: | October 2021 |
|---|---|
| Buyer's name: | javier monero |
| Buyer's username: | javmon-4863 |
| Phone number: | +1 305-467-0599 |
| Buyer's address | 2110 w 62 st hialeah, FL 33016-2613 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Filing a payment dispute with reason "the buyer did not recognize the transaction" right after buyer received high value electronics. Scammer. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Joseph Stefan | Jstefan@yahoo.com | 570-617-5923 | 2015-10-20 | 1 |
| Cassandra Cross | 5thbzqlh06y8r9p+A08691303R1HLS0XKJC9L@marketplace.amazon.ca | 416-786-6164 | 2021-03-28 | 6 |
| BitAlpha AI | bitalphaai@gmail.com | 4589632569 | 2023-03-09 | 0 |
| Wilma Hodges | 2021-11-14 | 0 | ||
| Todd M Roe | todd.roe@gmail.com | 3175509861 | 2016-04-12 | 2 |
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