| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Eugene Moon |
| Buyer's username: | conniseu |
| Buyer's address | San Francisco |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tries to commit return fraud, then fraudulent INR claim |
| Reported at: | |
| Reporter: | 2600:4040:5b4e:f900:a9f3:f8ce:97c8:8548..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kelly Loose | 2314991261 | 2019-08-16 | 0 | |
| Carlos Ramos Monroy | 219e611626b92756ba27@members.ebay.com | +1 206-359-1129 | 2021-06-23 | 2 |
| Marwan Gheith | marogh86@hotmail.ca | 2018-11-29 | 1 | |
| Cang Tran | canghuutran@gmail.com | 2020-10-14 | 1 | |
| Zachary Mullins | zmullins88@yahoo.com | 704-648-2367 | 2022-01-16 | 1 |
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