| Purchase date: | September 2016 |
|---|---|
| Buyer's name: | Von Ollie or jessica banks |
| Buyer's username: | sugarincensespice |
| E-mail: | von2ner@gmail.com |
| Buyer's address | 3294 W Olive Leaf Ln west jordan, UT 84088-9789 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Buyer purchased item for parts & not working. Then started fraudulent return request after RELISTING and selling to another unsuspecting customer as working! Buyer has committed mail fraud, a felony. Stay far far away! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Michael Sukach | MichaelSukach@unknown.com | 2020-11-13 | 0 | |
| Ryan mattson | RyanMattson@scammer.tcgplayer.com | 2021-02-14 | 0 | |
| Paul Ryckman | 6474584670 | 2019-10-15 | 0 | |
| sifr_khat | 2015-11-25 | 1 | ||
| littlesheep16 | 2020-10-31 | 0 |
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