Purchase date: | November 2016 |
---|---|
Buyer's name: | Dilip Bhatt |
Buyer's username: | digishdbhatt@gmail.com |
E-mail: | digishdbhatt@gmail.com |
Phone number: | 7324293647 |
Buyer's address | 89 BENDER AVE |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Toys & Hobbies |
Details: | ship to bill to the same and verified with the card issuer. Most likely a minor placing orders and parent filing as fraud. |
Buyer's IP address: | 73.197.33.50 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Adolfo Sanchez | AdolfoSanchez@Sccammer.tcgplayer.com | 2021-11-03 | 0 | |
Lam Faeq | zenithholding03@gmail.com | +601111623037 | 2020-01-22 | 0 |
Mary Hersh | 505) 787-9125 | 2023-05-23 | 1 | |
Darrell W Reitzel | darrellreitzel@gmail.com | 8284781193 | 2018-08-10 | 2 |
Jenn Chan | 6046178011 | 2021-11-12 | 2 |
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