| Purchase date: | September 2020 |
|---|---|
| Buyer's name: | Maril Cohen |
| Buyer's username: | melvincohen2200 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | Brought a phone and opened a Unauthorized transaction in paypal. Uses Miami-based mail forwarder as address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ana ines alvarado martinez (melvin cohen) | 2021-04-18 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shawna Bailey | AE1BA335768A489BBC0FBB5ED0C6A6F9@relay.walmart.com | 8596936744 | 2021-01-13 | 0 |
| Emma Houston | 2020-02-01 | 0 | ||
| William Burns Welter | bloombar@gmx.com | 6312048282 | 2019-11-20 | 1 |
| matthew cofield | 209-4202026 | 2021-10-21 | 0 | |
| Mike Erickson (Black Dog Custom Designs LLC) | mike_2000@live.com | (507) 841-0128 | 2020-09-29 | 2 |
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