| Purchase date: | March 2017 |
|---|---|
| Buyer's name: | Laural Dudley |
| Buyer's username: | smokey63 |
| E-mail: | lori@dr.com |
| Buyer's address | 700 1st ave P.O. box 10 Powers, OR 97466-0010 |
| Store: | eBAY |
| eBay item #: | 252789028141 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Buyer alleged no tracking number provided for delivery, tracking number and all pertinent information provided, argued item was not received even as online tracking information proved parcel receipt in good order, we deem this buyer a scammer and fraudster. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Lori Lancer | lori@dr.com | 2017-03-30 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Chuni Singh or Chun Li | 16a73f6234039fff4c62@members.ebay.com | 64-210-250-3004 | 2023-01-27 | 1 |
| Steven Nagey | snagey1@comcast.net | 586-864-4407 | 2021-01-26 | 3 |
| Christine Jose Gorchon (aka "Tin Gorchon") | christinevjose@yahoo.com | 323-382-1113 | 2019-03-26 | 0 |
| Iris Smith | ssweetser@bluesprucecapital.com | 2022-11-15 | 0 | |
| Gabriel Prisci | hackan@protonmail.com | 2020-04-01 | 6 |
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