| Purchase date: | January 2016 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | daero7 |
| E-mail: | dael_rod@yahoo.com |
| Buyer's address | 2204 Point Rock Ln Las Vegas, NV 89134 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Sold the buyer an item on 01/12/16. Item was delivered on 01/15/16 Today, 03/23/16 I get a charge back in PayPal. Buyer is fraudulent, and doesn't mind committing credit card fraud, and mail fraud. Will be reporting to FBI, and USPIS. Their username appears to now be invalid. AVOID AT ALL COSTS! |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| lucaskvalcante | 2012-09-04 | 0 | ||
| n/a | efsiy7897873@gmail.com | 2010-03-02 | 6 | |
| Antje Maar | antjemaar@web.de | +49 1515 6154225 | 2022-02-25 | 0 |
| Nusrat Bibi, Masroor Ahmed | nusratbibi3@hotmail.com | +44 1274733572 | 2019-01-08 | 1 |
| Rolf Schneider | rolf308@web.de | 2014-10-22 | 0 |
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