| Purchase date: | January 2016 |
|---|---|
| Buyer's name: | 4dluxuriousyou |
| Buyer's username: | C.O. A. Cedeno |
| E-mail: | iamdanpo@gmail.com |
| Phone number: | 671 483 8888 |
| Buyer's address | PO Box 217840 Barrigada GU 96921-6955 |
| Store: | eBAY |
| Buyer's country: | Guam |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | This buyer tells a falsehood and requests return and a repayment. Unfortunately this buyer is a con artist. |
| Reported at: | |
| Reporter: | 219.111.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Dan Peralta | iamdanpo@gmail.com | 671.4838.888 | 2016-08-16 |
| Dan Peralta | iamdanpo@gmail.com | 671.4838.888. | 2016-08-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lora Carter | scammerareus@yahoo.com | 2022-01-19 | 0 | |
| Truong Nguyen | truongnguyen777@outlook.com | 6572069599 | 2020-11-07 | 1 |
| Ahsan Ali | 929-393-2111 | 2019-07-20 | 1 | |
| Nemax Trade Limited (alias Andy Benham & Steven Edward Kemp & Paul Francis Berriman) | xamentrade@gmail.com | 01482 606624 | 2016-07-26 | 4 |
| Oluwakemi Arahi | 2022-01-07 | 3 |
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