| 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 | |
|---|---|---|---|---|
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Karen Decker | mudbogger4x4@hotmail.com | 407-982-0189 | 2015-05-07 | 3 |
| John Mowry | madmoe826@hotmail.com | 774-303-1487 | 2019-05-09 | 8 |
| Andrew Eineke | zespa777@gmail.com | 715-531-3203 | 2019-10-09 | 1 |
| dany joannette | dany.joannette@gmail.com | 514 5674702 | 2023-06-12 | 2 |
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