| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Bill |
| Buyer's username: | 6282191269 |
| Phone number: | 629-219-1269 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Jewelry & Watches |
| Details: | Fake check scam, letgo, craigslist |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Quinton Todish | quintonrtodish1968@gmail.com | 512-679-5150 | 2019-02-14 | 1 |
| Kornel Rogalski | 780-716-8336 | 2021-11-09 | 0 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Kodi Wilcox | lqdhthzsglxhdr8+A093245213BM2XMELS114@marketplace.amazon.ca | 902-297-4370 | 2021-05-04 | 2 |
| Hilton Ray Ross | 2023-08-14 | 0 |
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