| Purchase date: | May 2023 |
|---|---|
| Buyer's name: | Dina Myers / Lili Lili |
| Buyer's username: | GoodSara292053@gmail.com |
| E-mail: | GoodSara292053@gmail.com |
| Phone number: | na |
| Buyer's address | 801 Bob White St Bryan, Texas 77469 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Entertainment Memorabilia |
| Details: | Buyer has 2 names, Dina and Lili Lili. Ordered a $250 neon sign to be delivered to: Buyer's address in Bryan TX, card company says address does not match, but zip code does. Way to protect me, Braintree/PayPal. TO BE DELIVERED TO:
Which is a legit business with that Dr listed as the occupant. But background checks show no relation, |
| Buyer's IP address: | 76.183.110.198 |
| Reported at: | |
| Reporter: | 47.147.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Mark Larkin | GoodSara292053@gmail.com | 9143123567 | 2023-03-16 |
| "Maria Wilcox" | GoodSara292053@gmail.com | N/A | 2023-08-25 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nadine | nadinepatel69@gmail.com | 0000000000 | 2021-10-30 | 0 |
| maribel mora | unknown@unknown.com | 2014-09-11 | 0 | |
| tony luan | tluan@yopmail.com | 5142331667 | 2018-01-26 | 0 |
| Andrew Barnett | msz454qy6lz57p7@marketplace.amazon.com | 954-449-4704 | 2012-07-13 | 5 |
| Peter henderson | 2019-06-13 | 0 |
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