| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | EDWIN DELVALLE |
| Buyer's username: | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com |
| Phone number: | +1 347-448-3190 ext. 13338 |
| Buyer's address | 1204 WICKLOW HILL CT BRANDON FL 33511-6172 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | ATTETION FRAUD CUSTOMER |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| EDWIN DELVALLE | z977csk7lmxc34j+A0602441GK21NPETRVYY@marketplace.amazon.com | +1 347-448-3190 ext. 13338 | 2020-08-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Peter Sagat | PeterSagat@scammer.tcgplayer.com | 2022-02-16 | 0 | |
| Christine Nadzam | cnadzam@yahoo.com | 973-628-1135 | 2021-11-18 | 0 |
| Siddiqui Abid | abidsiddiqui0656@icloud.com | 240-360-7303 | 2018-11-12 | 0 |
| Vadim Osipov | theronburruel@gmail.com | 2018-09-06 | 0 | |
| Oksana Shcherba | (415)-205—-9328 | 2020-12-25 | 0 |
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