| Purchase date: | April 2020 |
|---|---|
| Buyer's name: | Joel B Leonard |
| Buyer's username: | joleo5918 |
| Phone number: | joleo5918 |
| Buyer's address | 1272 Lakeridge Cir Troutville VA 24175 |
| Store: | eBAY |
| eBay item #: | 333289926843 |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Joel B Leonard, resident of Troutville Virginia - Committed fraud equivalent to retail theft, fraudulent return on Ebay, received new repair part for PS3, but returned his old one for a refund. Never replied to messages. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Halima Yosufi | abdul.basit.ahmadi@outlook.com | 2019-03-16 | 3 | |
| Tahasin Rahman | 4k664gksxzdn0gn+A0568989S2C32B5DICZF@marketplace.amazon.ca | 437-245-2848 | 2021-08-15 | 0 |
| Ricki Smith | 07483235180 | 2020-06-15 | 0 | |
| Maxmale8 | usmanchudry@outlook.com | 899-679-8768 x76758 | 2019-11-06 | 0 |
| Gaynell Paul Matherne | legistgpm@icloud.com | 7132530674 | 2020-09-17 | 1 |
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