| Purchase date: | April 2018 |
|---|---|
| Buyer's name: | don locke |
| Buyer's username: | lo0367 |
| E-mail: | donlocke321@gmail.com |
| Phone number: | (647) 326-7079 |
| Buyer's address | 3290 rue goyer apt 26 montreal QC H3S1J1 |
| Store: | eBAY |
| eBay item #: | 122964777828 |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | The buyer bought 5 $100 bank notes and opened unauthorized transaction two and half month later. The parcel was shipped with tracking number and signature to above address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Yana Chupenko | yana@shinymama.net | 646-279-4704 | 2020-01-07 | 6 |
| Aziza Maripova | 2023-06-15 | 0 | ||
| Halima Yosufi | abdul.basit.ahmadi@outlook.com | 2019-03-16 | 3 | |
| Alan Moseley | 2023-12-02 | 0 | ||
| Escort Service | jaipurskoka@gmail.com | +918000752850 | 2021-08-30 | 2 |
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