| 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 | |
|---|---|---|---|---|
| Christopher Picardi BHCC INC. | christopher@munichllc.com | 3104323000 | 2016-06-30 | 0 |
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
| Thomas Freebairn | tomfreebairn@runbox.com | (08) 8296 7481 | 2016-03-18 | 0 |
| Quinten Dang | 2021-01-30 | 2 | ||
| Micki | 2021-01-25 | 1 |
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