| Purchase date: | August 2010 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | mimangie |
| Store: | eBAY |
| Buyer's country: | n/a |
| Payment method: | Money Order |
| Category: | Jewelry & Watches |
| Details: | Sent a fake money order, then claimed money using the ebay resolution centre. |
| Reported at: | |
| Reporter: | 94.195.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Emalee Cheetham | 902-702-1474 | 2022-02-10 | 0 | |
| Ms A Leung | 646-245-2137 | 2015-11-17 | 3 | |
| Martin Hendrik | martinhendrik00@gmail.com | 909-610-2277 | 2017-01-18 | 31 |
| Christine Reale | rjv4k8qyym8b2bh+A05169872XUU3CPZY4DGX@marketplace.amazon.ca | 705-578-3663 | 2021-01-14 | 2 |
| Kevin Khan - TekCrates | trinity69@gmail.com | 2020-01-29 | 0 |
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