| Purchase date: | January 2022 |
|---|---|
| Buyer's name: | Winifer Gutierrez |
| Buyer's username: | winguti0 |
| Phone number: | +1 267-904-6104 |
| Buyer's address | 2910 N Fairhill St Philadelphia, PA 19133-2805 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer filed a payment dispute with reason "The buyer did not recognize the transaction" after receiving high value electronics. Beware scammer. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jennifer Baldassarro | xx1htf7q9c8rl2c+A05302753G87887PWPJMJ@marketplace.amazon.ca | 5065666145 | 2020-11-06 | 0 |
| Sean Gillen | scammers@yahoo.com | 2020-04-15 | 3 | |
| Patrick Stowe | PatrickStowe@scammer.tcgplayer.com | 2021-09-21 | 0 | |
| julianaur1107@gmail.com | julianaur1107@gmail.com | 5058248577 & 5058248577 | 2017-07-19 | 0 |
| Bitcoin Bank Breaker | bankbreakerbitcoin@gmail.com | 74859685747 | 2024-04-19 | 0 |
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