| Purchase date: | June 2022 |
|---|---|
| Buyer's name: | Umer Saad |
| Buyer's username: | Umer Saad |
| Phone number: | 647-514-8981 |
| Buyer's address | 11 Carisbrooke Square Scarborough Ontario M1B 4M2 |
| Store: | listia.com |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Filing a payment dispute with reason "the buyer did not recognize the transaction" right after buyer received high value watch Scammer. |
| Reported at: | |
| Reporter: | 192.226.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Kenneth MacArthur | kenneth.macarthur@asshole.com | 203-913-04 | 2015-02-16 | 2 |
| aboubakr ben lamrabet | press24fri@gmail.com | 0753994481 | 2018-07-02 | 1 |
| schallplattenmusik Mr. Sasa Hace | info@classical-records.de | ++49 (0) 711/ 121 60 686 | 2015-04-23 | 0 |
| RicksOilhemp | RicksOilhemp@outlook.com | 2021-11-02 | 0 | |
| OSCAR MALPICA | malpicasantos@yahoo.com | 708-704-8227 | 2019-09-28 | 2 |
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