| 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 | |
|---|---|---|---|---|
| Raww Odee | Lltreesh3@gmail.com | 2021-06-10 | 0 | |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
| Kasseth Andrews aka Cassette Shayo | Kasseth84@hotmail.com | 2016-07-24 | 0 | |
| Linda Juan | juanlinda222@hotmail.com | 07425900580 | 2019-10-04 | 10 |
| Jamojoor | darvishi.darvish2019@gmail.com | 2080896850 | 2020-01-21 | 0 |
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