| Purchase date: | May 2018 |
|---|---|
| Buyer's name: | Saliba Touma |
| Buyer's username: | salto68 |
| E-mail: | toumasalima@gmail.com |
| Phone number: | (438) 322-1175 |
| Buyer's address | 3290 rue goyer Apt 31 Montreal QC H3S1J1 |
| Store: | eBAY |
| eBay item #: | 122964777828 |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | The scammer bought a $100 bank note and the item was sent by registered mail. Tracking shows it was delivered and with signature, the scammer opened Unauthorized transaction case on PayPal. He also bought bank notes from other sellers. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Katarina Bozic | rrl6kh3jkwn1q72+A1023701VQ1I6G1EZDM0@marketplace.amazon.ca | 647-290-2677 | 2021-07-17 | 0 |
| Taylor Bowles | 2017-11-29 | 1 | ||
| Gustavo Castro Alfaro | 2017-03-14 | 0 | ||
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
| Jason Towne | jaytowne00@gmail.com | 978-473-3779 | 2024-06-14 | 0 |
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