| 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 | |
|---|---|---|---|---|
| Joachim Türkis | joachimtuerkis@web.de | 01638744290 | 2014-07-03 | 1 |
| David Taylor | 1y518gthl5s5jj9+A01618121A2QQESQR3QGX@marketplace.amazon.co.uk | 07781411767 | 2021-01-04 | 4 |
| Hasiime Chan | 008f76c839b606e97ba9@members.ebay.com | +1 661-373-5457 | 2021-10-09 | 1 |
| Ahmed Faisal Mohamed | +9609854640 | 2023-07-05 | 0 | |
| Frank Versaggi | fversaggi@msn.com | 5169068493 | 2020-04-09 | 4 |
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