| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | SAMMY FRANCO |
| Buyer's username: | searching4joes |
| E-mail: | cfa_rbsd@me.com |
| Buyer's address | 9800 Log House CT Gaithersburg, MD 20882 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Books |
| Details: | FRAUD using PAYPAL and EBAY to defraud sellers. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| EddyMayu | EddyMayu@outlook.com | 1-563-201-2563 | 2020-01-27 | 0 |
| Eric Harvey | ehquaborn@gmail.com | 252-506-6202 | 2015-03-17 | 0 |
| Chris Alcayde / Ada Mae Lopez | 2018-08-13 | 0 | ||
| Keiki Riley | senkeiki@gmail.com | 2016-02-05 | 3 | |
| Laura Field c/o Family Support Division | 2022-12-06 | 0 |
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