| Purchase date: | November 2021 |
|---|---|
| Buyer's name: | Steven Hane |
| Buyer's username: | applejackthecat1679@gmail.com |
| E-mail: | applejackthecat1679@gmail.com |
| Phone number: | 240-469-7343 |
| Buyer's address | 916 Kenly Ave |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | DVDs & Movies |
| Details: | Customer ordered just under $3000 of merchandise in 5 separate orders, then started marking the boxes as RTS but replaced the product with bags of sand. |
| Buyer's IP address: | 96.239.131.130 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nagaraj K | nagarajk@gmail.com | 9789233535 | 2013-12-12 | 0 |
| David Moody | DavidMoody@scammer.tcgplayer.com | 2021-05-19 | 0 | |
| Kelly Hargreaves | kellyjklm@hotmail.co.uk | 2016-02-27 | 0 | |
| Betelhem Birru | 0755D545D19B41E3A0A95EB40FAAE04F@relay.walmart.com | 2486350689 | 2021-12-05 | 0 |
| Celine Eid | celinepureheart@hotmail.com | +1 416-655-4966 | 2020-04-21 | 0 |
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