Purchase date: | February 2021 |
---|---|
Buyer's name: | Miguel |
Buyer's username: | Miguel |
E-mail: | MiguelUnknown@scammer.tcgplyer.com |
Buyer's address | Miguel 17934 FOSTER ST LAKE ELSINORE, CA 92530-3006 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Collectibles |
Details: | Scammer. Claims non receipt |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Miguel ALVARO PENA | s85m30cf419j57t@marketplace.amazon.com | 2017-03-29 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
lester najera | tj9sy84dj4m9w3q+A038602030QW4R9E4JRIV@marketplace.amazon.com | +1 929-436-4790 ext. 71354 | 2020-08-19 | 0 |
fay neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 | 0 |
Christina Fleming | payments@woollyideals.co.uk | 2013-02-07 | 0 | |
Linda Juan | juanlinda123@gmail.com | 8139482938 | 2018-01-26 | 1 |
amanda43706 | 2017-02-01 | 4 |
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