| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Zheng Liu |
| Buyer's username: | s99v05 |
| E-mail: | s99.v05@verizon.net |
| Buyer's address | 25752 Longforest Dr, South Riding, VA 20152 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Toys & Hobbies |
| Details: | Fraudulent buyer. He filed a return on eBay, and returned an empty envelope to a different address in the same zip code/city. |
| Reported at: | |
| Reporter: | 198.41.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Debbie Smith | wanttaharley@aol.com | 615 889 5910 | 2013-11-30 | 0 |
| Diego A Vidal | matsumotosskawsomezdb90@gmail.com | (860) 751-6987 | 2023-12-26 | 0 |
| Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
| Todd Bradley | maldiveheaven@gmail.com | 781-491-08740 | 2017-11-26 | 1 |
| John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
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