| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Bill |
| Buyer's username: | 6282191269 |
| Phone number: | 629-219-1269 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Jewelry & Watches |
| Details: | Fake check scam, letgo, craigslist |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| anton tumanov | alikmartynov@yahoo.com | 2019-11-30 | 7 | |
| JIN NAKAJIMA | jin.nakajima777@gmail.com | 5146218712 | 2017-03-15 | 4 |
| Bubba Steele | 2022-02-03 | 3 | ||
| Satya Popuri | sppopuri@gmail.com | 917-654-1712 | 2020-10-09 | 0 |
| tom andrews | tfoldpe@gmail.com | 7603983969 | 2018-01-11 | 1 |
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