| Purchase date: | July 2018 |
|---|---|
| Buyer's name: | Able Munoz |
| Buyer's username: | bebe325 |
| E-mail: | ablemunoz87@gmail.com |
| Phone number: | 480-526-6829 |
| Buyer's address | 8645 W Holly St |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | This dishonest buyer opened a fraudulent chargeback through PayPal after receiving an item 2 months ago. Buyer's full address:
Filed a Class B Misdemeanor Theft with the local authority. If you've been defrauded by this buyer, please do the same. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Keith Whinfield | dsmith@nytechsupply.com | 315-677-3828 | 2020-03-18 | 0 |
| Natalie Barr | Natalielbarr@yahoo.com | (415)-694-1799 | 2020-06-02 | 0 |
| Lau Ting Yiu | hugememorytrader@yahoo.com | 2014-02-05 | 1 | |
| Leslie Wilson | 805-925-1975 | 2023-10-05 | 0 | |
| Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403 | 2020-02-10 | 3 |
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