| Purchase date: | September 2018 |
|---|---|
| Buyer's name: | Evghenii Iacovet |
| Buyer's username: | gold-visa |
| E-mail: | 1@abccapital.ru |
| Phone number: | 069886782 |
| Buyer's address | Str. Alecu Russo 61 Bl. 4 Apar. 101 |
| Store: | eBAY |
| Buyer's country: | Moldova, Republic of |
| Payment method: | PayPal |
| Category: | Jewelry & Watches |
| Details: | Placed a $250 order, and made false claims about the item and returned different items for refund. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kenny Ingram | kenny.ingram@live.com | 204-339-3539 | 2016-11-02 | 0 |
| Blood Balance | bloodbalance2024@proton.me | 74747478589 | 2024-03-15 | 1 |
| Nato Khakhanashvili | 2018-11-26 | 0 | ||
| Kayla Kayla | lvmq69751prss0g@marketplace.amazon.com | +1 314-282-9402 ext 17410 | 2021-06-10 | 3 |
| Jean Paul Cadavid | jeanpaul.cadavid@gmail.com | 2020-03-12 | 10 |
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