| 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 | |
|---|---|---|---|---|
| Achintha Tharuka Madurapperuma | madurapperumaupul@gmail.com | 0713225962 | 2018-03-29 | 0 |
| Zahir Khan | sr988lsvzbst189@marketplace.amazon.co.uk | 07455011190 | 2018-08-09 | 0 |
| Serge Adam | lt1vhwtnnbxmhhy+A01443011BDN3PHVEEMST@marketplace.amazon.ca | 450-446-9933 | 2021-07-12 | 0 |
| Linda Juan | juanlinda777@gmail.com | 3059707467 | 2020-12-26 | 2 |
| Alistair Barber | 01285643592 | 2022-12-24 | 0 |
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