| Purchase date: | November 2020 |
|---|---|
| Buyer's name: | Tony Ramos |
| Buyer's username: | tora_1979 |
| Phone number: | 2532278965 |
| Buyer's address | 510 NE 125th St Seattle WA 98125-3921 |
| Store: | eBAY |
| eBay item #: | 224201933430 |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer placed an order on Friday and on Monday requested to cancel after item had already shipped. Buyer disputed his payment prior to the item arriving and claimed it was defective. Buyer fraudulently claimed defective item because he changed his mind. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kaitlan Mathura | Kaitlan.mathura@hotmail.com | 416-278-6975 | 2021-05-31 | 0 |
| Diane Moya | 2023-04-09 | 0 | ||
| The Exclusive Company | 2021-01-23 | 0 | ||
| Reggie White | reggiewhite322@yahoo.com | 786-792-2850 | 2018-07-30 | 0 |
| Gaudy Grass | GaudyGrass@scammer.tcgplayer.com | 2021-05-29 | 0 |
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