| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | g lee |
| Buyer's username: | collectibleraretoys |
| E-mail: | gf.mainbin@gmail.com |
| Phone number: | 4155727052 |
| Buyer's address | 26 Camellia Ave San Francisco, CA 94112 |
| Store: | eBAY |
| eBay item #: | 254232840403, 263993271622, 254234766870 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Toys & Hobbies |
| Details: | Buyer made multiple purchases via eBay / PayPal then opened chargeback cases for them citing multiple transactions. Beware of this buyer, as they are very adept at filing claims and know how to manipulate the purchasing / claims systems for eBay / PayPal. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ralph Daniel | +1 347-816-8850 | 2022-04-02 | 0 | |
| Julia Martin | JuliaMartin@scammer.tcgplayer.com | 2022-05-07 | 0 | |
| Amy Giles | m1fxrxl596bb6dp+A00456782ERX1MV6CRSER@marketplace.amazon.ca | 647-881-3036 | 2021-10-08 | 0 |
| giganticone04 | 2014-12-31 | 2 | ||
| anthony story | antstory@att.net | 773-865-4995 | 2019-07-12 | 0 |
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