| Purchase date: | February 2019 |
|---|---|
| Buyer's name: | Nicole Robinson |
| Buyer's username: | gabron.rdv8nu |
| E-mail: | gabrielchartrand17@hotmail.com |
| Phone number: | 613-349-5582 |
| Buyer's address | 1053 Croissant d'Ailleboust, Laval, QC H7G 4L2 |
| Store: | eBAY |
| eBay item #: | 123298208605 |
| Buyer's country: | Canada |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | The buyer bought 5x $100 bank notes on Jan 13, 2019. The bank notes were sent by registered mail with signature required. The buyer opened unauthorized transaction on Feb 5, 2019. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kyle Ayers | kyle.ayers@live.com | 4432101434 | 2021-02-09 | 0 |
| Daniel Alexander Sr | 2023-12-16 | 0 | ||
| Bull Power Plus | getbullpowerplus@outlook.com | 4589632569 | 2023-03-15 | 0 |
| Brianne Roblin | 4h52xv2lfv16gx5+A04108902GD0K2TWNLMTT@marketplace.amazon.ca | 204-724-2507 | 2021-07-29 | 0 |
| Maxim Gotsutsov | 604-781-5955 | 2021-11-19 | 1 |
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