| Purchase date: | February 2013 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | bueu2011 |
| E-mail: | natalia_g.orangetcp@hotmail.com |
| Store: | eBAY |
| Buyer's country: | Spain |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Buys items via unregistered mail and then claims she did not receive them and opens case immediately in PayPal to avoid detection on eBay that she is consistently doing this. Confirmed with other sellers that she is doing this |
| Reported at: | |
| Reporter: | 110.3.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| 82 N TERRACE AVE | suzgarto13@gmail.com | 5202874175 | 2018-12-24 | 0 |
| Aerin Stewart | x1pg7tzc6s7htz2+A08185281Y1I07V4AM4H3@marketplace.amazon.ca | 2021-09-25 | 0 | |
| Johannes J. Martin | sz9bs80g1y9pdvv+A00516861ZU64REC5PB3N@marketplace.amazon.com | (909) 797-3075 OR +1 415-851-9136 ext. 92329 | 2021-08-20 | 3 |
| adamantiquities1 | 2019-09-05 | 1 | ||
| Susan sullivan | scammers@yahoo.com | 2021-12-15 | 1 |
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