| Purchase date: | February 2019 |
|---|---|
| Buyer's name: | Nicole Robinson |
| Buyer's username: | gabron.rdv8nu |
| E-mail: | gabrielchartrand17@hotmail.com |
| Phone number: | 613-349-5582 |
| Buyer's address | 1053 Croissant d'Ailleboust, Laval, QC H7G 4L2 |
| Store: | eBAY |
| eBay item #: | 123298208605 |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | The buyer bought 5x $100 bank notes on Jan 13, 2019. The bank notes were sent by registered mail with signature required. The buyer opened unauthorized transaction on Feb 5, 2019. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lau Hon Kwan | thomascar9may@hotmail.com | 2015-09-04 | 0 | |
| Emma Houston | 2020-02-01 | 0 | ||
| Carlos Gomez | Docmarten39@gmail.com | 2021-12-25 | 0 | |
| William Holdbrook | w0bfnryzq55xct8+A08950679E6C3G120TMZ@marketplace.amazon.ca | 902-521-8462 | 2021-04-29 | 0 |
| Jamie Leah holloway | jamie_holloway79@yahoo.com | 2022-12-19 | 0 |
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