| Purchase date: | January 2022 |
|---|---|
| Buyer's name: | David Horacio Sierraflores, Jose Gaspar Reyes, |
| Buyer's username: | brianna_5463 |
| E-mail: | n@n.com |
| Phone number: | +1 323-910-9459 |
| Buyer's address | 11210 S Broadway Apt 101, Los Angeles, CA 90061-1940 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Used fake name to purchase collectibles, then filed payment disputes on all purchases, not sure the buyer's real name, DO NOT SHIP to this address! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Hiram Virchis | n@n.com | +1 915-216-0731 | 2022-01-02 |
| Karla Henriquez | n@n.com | 818-310-2692 | 2022-01-09 |
| Reid Ingate | n@n.com | +1 828-421-2548 | 2022-02-12 |
| Julio Fernandez | n@n.com | 2022-03-02 | |
| Andy Molina | n@n.com | none | 2022-04-19 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jennifer Patterson | lh09s7stdmy6nqz+A05850513DY538GI4BUUA@marketplace.amazon.ca | 705-353-0193 | 2021-09-13 | 0 |
| Sudip Bose | sudip2bose@gmail.com | 2016-02-17 | 0 | |
| Dave Sanderson | 4x4b5knm5rryl6b+A006466212K8LL0VE1E8V@marketplace.amazon.ca | 604-347-7768 | 2021-04-28 | 0 |
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 | |
| Li Zhuoming 李卓铭 | li.zhuoming@hydenergy.cn | + 86 13902314873 | 2024-07-15 | 0 |
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