| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Frank Grimaldi |
| Buyer's username: | Frank Grimaldi |
| Buyer's address | PO BOX 176, MEAD, CO 80542-0176 United States |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Fake Amazon buyer defrauding sellers through PO scam. Item will never register as arriving, scammer will request refund. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kenneth MacArthur | kenneth.macarthur@asshole.com | 203-913-04 | 2015-02-16 | 2 |
| Igor Balon | igorfrombrighton@gmail.com | 6462431390 | 2018-05-13 | 1 |
| MANUEL VENTURA | mvmindustrialsupply@gmail.com | 2013-12-23 | 1 | |
| Megan Smith | msmith0916@yahoo.com | 2020-10-16 | 0 | |
| Dean Michos | ch5yBhwee@outlook.com | 8283200090 | 2020-07-20 | 0 |
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