| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Gary Young |
| Buyer's username: | worldus16@mail.com |
| E-mail: | worldus16@mail.com |
| Phone number: | (951) 422-3823 |
| Buyer's address | 720 sunrise ave apt 6, Rosevilla, CA 95661 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | declined cc, different ship and bill, contacted for verification ID, no response. same item purchased as other bogus orders all within days. |
| Reported at: | |
| Reporter: | 70.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Mike Peters | mailmikep@googlemail.com | 2016-12-13 | 2 | |
| François Bessette | cy5kyc1s1wknwb7+A09907213STW2AN9OYDXQ@marketplace.amazon.ca | 819-578-6639 | 2021-10-02 | 2 |
| Farhana Ahmad | muhammadnadeem@att.net | 2013-02-18 | 0 | |
| Matt Burke | spartan01@comcast.net | 2013-11-05 | 0 |
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