| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Heeral Dave |
| Buyer's username: | Heeral Dave |
| E-mail: | HeeralDave@scammer.tcgplayer.com |
| Buyer's address | Heeral Dave 2269 MUSTANG TRL FRISCO, TX 75033-8379 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Claims items are counterfeit. demanding a refund and hasnt returned the item and is tryign to abuse the system |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Heeral Dave | HeeralDave@scammer.tcgplayer.com | 2021-07-08 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| karen lee burnette | karen@karenhenson.com | +44 7901876187 | 2019-01-24 | 3 |
| Sarah Hussain | 2021-02-10 | 0 | ||
| cindypawnshop | 2013-12-22 | 1 | ||
| Soniya Thakur | soniyathakurgoa@gmail.com | 0000000000 | 2020-11-13 | 0 |
| ronald wilchynski | wilkitools@gmail.com | +1 423-453-8525 | 2020-12-20 | 0 |
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