| Purchase date: | January 2013 |
|---|---|
| Buyer's name: | Andrew |
| Buyer's username: | werescandalous |
| Phone number: | 0431328254 |
| Buyer's address | Croydon Hills, Victoria |
| Store: | craigslist |
| Buyer's country: | Australia |
| Payment method: | Credit Card |
| Category: | Cell Phones & PDAs |
| Details: | This person is a professional online fraud. He uses fake credit card purchase my item. All seller be careful, so not sell anything to him !! He also use bad feedback threaten us a second item for free! ! |
| Reported at: | |
| Reporter: | 220.245.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Andrew Bailey | baileyaf@gmail.com | 0431328254 | 2013-01-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Joe & Marlene Holzman | 2023-06-23 | 0 | ||
| James Porter | mdtsdlpp786cxyc+A0423506214EXJGAHCX5P@marketplace.amazon.ca | 7053493633 | 2020-10-20 | 0 |
| Roger Cloud | 256-9756001 | 2024-10-30 | 0 | |
| Nekee Depoy | depoynekee582@gmail.com | 4805008746 | 2018-09-12 | 0 |
| Pierre Baignee | 6dqmj1z647zxshx+A065131635VYC1VFL4YXC@marketplace.amazon.ca | 5142388018 | 2020-12-02 | 2 |
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