| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Maril Cohen |
| Buyer's username: | melvincohen2200 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Brought a phone and opened a Unauthorized transaction in paypal. Uses Miami-based mail forwarder as address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ana ines alvarado martinez (melvin cohen) | 2021-04-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Richard sills | 79640t771whzp90+A03408421S78X3A3X7OTU@marketplace.amazon.ca | 2021-07-20 | 1 | |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-10-19 | 0 |
| William-Pierre Butler | 90bmzwr43d3xlxp+A10184211JTTCIHGXXL49@marketplace.amazon.ca | 873-377-0449 | 2021-07-13 | 3 |
| suyen kevin | +1 713-872-6523 | 2021-12-25 | 2 | |
| Vishna Modhwadia | 2023-04-27 | 0 |
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