| 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 | |
|---|---|---|---|---|
| Catherine Reina | 718-219-4455 | 2022-05-12 | 0 | |
| GIMENEZ ARCOS,ESTHER | ester.g.arcos@gmail.com | 649035685 | 2013-08-05 | 0 |
| Raghad Mutar | RaghadMutar@scammer.tcgplayer.com | 2021-10-05 | 0 | |
| Jason Peterson | 2020-06-29 | 0 | ||
| Demetri Demcenko | 2133474976 | 2019-04-04 | 1 |
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