| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | eric MARMIN |
| Buyer's username: | maloel57sandra |
| Phone number: | +33 7 71 07 46 33 |
| Buyer's address | 7 RUE MOZART UCKANGE 57270 |
| Store: | eBAY |
| eBay item #: | 314144577091 |
| Buyer's country: | France |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | A known thief among banknote dealers. buys small values, asks for regular mail then opens claims after a week or so.
|
| Reported at: | |
| Reporter: | 174.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| nagee_007 | 2023-09-27 | 0 | ||
| Travis Clement | travis_clement@aol.com | 3472339731 | 2020-09-25 | 0 |
| Justin Mayer | +1 928-651-8331 | 2022-12-13 | 0 | |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
| Russ Bunting | buntingr1210@gmail.com | 9167082051 | 2020-08-19 | 0 |
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