| Purchase date: | January 2016 |
|---|---|
| Buyer's name: | Fatima Moon |
| Buyer's username: | 239flsunshine08 |
| E-mail: | fmoon3@gmail.com |
| Phone number: | 239-849-7162 |
| Buyer's address | 1786 Tarpon Bay Dr S Apt 202 Naples, FL 34119-8776 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | A swindle is practiced using a PAYPAL protection policy. |
| Reported at: | |
| Reporter: | 219.111.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sonia | 2022-06-15 | 0 | ||
| Khoi Nguyen | KhoiNguyen@scammer.tcgplayer.com | 2022-05-22 | 0 | |
| Polina Asenova | pqzfttpgfb4qt23+A01131192QX7UYAUYEWZU@marketplace.amazon.co.uk | 07539297955 | 2021-08-28 | 2 |
| Exodus Effect | exoduseffect1926@outlook.com | 478598747474 | 2024-09-17 | 0 |
| Oluwakemi Arahi | 2022-01-07 | 3 |
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