| Purchase date: | June 2022 |
|---|---|
| Buyer's name: | Umer Saad |
| Buyer's username: | Umer Saad |
| Phone number: | 647-514-8981 |
| Buyer's address | 11 Carisbrooke Square Scarborough Ontario M1B 4M2 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Filing a payment dispute with reason "the buyer did not recognize the transaction" right after buyer received high value watch Scammer. |
| Reported at: | |
| Reporter: | 192.226.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jeffrey Lu | +1 314-576-9750 | 2021-09-10 | 2 | |
| Crystal Adkins | crystaladkins98@gmail.com | 425-676-5959 425-374-3718 | 2019-02-06 | 1 |
| Zacarias Ortega | +1 580-980-1407 | 2020-06-22 | 0 | |
| xiangxin zhong | illuma612@gmail.com | +61 433822726 | 2020-10-20 | 2 |
| Robin Scully | scullymom2@sbcglobal.net | 2018-03-10 | 0 |
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