| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | Maria Ribeiro |
| Buyer's username: | marib_5379 |
| Buyer's address | Rua do Alto da Bela, 220 Porto, Porto 4300-023 Portugal |
| Store: | eBAY |
| eBay item #: | 255962543037 |
| Buyer's country: | Portugal |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Scammer received item in order, falsely claimed not received, postal tracking records show item dispatch and receipt, this scammer from Portugal uses various names and accounts to defraud people buying expensive coins and banknotes. |
| Reported at: | |
| Reporter: | 2806:103e:22:d848:5df6:9e91:d2b0:64f8..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| steven william | stevenwillcool@gmail.com | 3026045522 | 2015-12-23 | 1 |
| challengerassociate0 | 2018-09-30 | 3 | ||
| Michelle Tromp | michelletromp@ymail.com | 2014-10-01 | 0 | |
| Luc Beaudin | sjbj2skgb3cl1gw+A025559331D6TKNS9CFW4@marketplace.amazon.ca | 514 909 3962 | 2021-01-06 | 0 |
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