| 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 | |
|---|---|---|---|---|
| David Leopard | leop328@yahoo.com | 912 398 2242 | 2011-03-17 | 1 |
| Williams Alvarez Lafora | the_willy_1@hotmail.com | 2018-07-30 | 0 | |
| Paul Butler | mike@atsmia.com | 305-594-0797 | 2020-08-15 | 0 |
| Chris Nicholls | +44 7544 393009 | 2021-10-29 | 0 | |
| Yoshihara Takao | ta.chang1972@gmail.com | 2017-08-03 | 0 |
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