| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | MILTON OMAR ZAMBRANO CHALEN |
| Buyer's username: | milton.zambrano |
| E-mail: | arqmzambrano@yahoo.com |
| Buyer's address | 2818 NW 72nd Ave, Miami, FL 33122 - Box CMP02113 |
| Store: | eBAY |
| eBay item #: | 182584478951 |
| Buyer's country: | Venezuela |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | Buyer using a known mail forwarding address associated with scamming on ebay. I blocked this same person 3 times. Same address, same name, same box number, different user name. He was reported to ebay. |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Krystal Kilinskas | 642sm9fw81z1944+A0022631U27ZKQ3E5U2S@marketplace.amazon.ca | 4168211255 | 2020-12-14 | 13 |
| Denis Ouellette | denis_o@videotron.ca | 2011-10-31 | 0 | |
| Jennifer Bryan | jbunicorn12@aol.com | 2018-04-20 | 0 | |
| Claude D'Aguilar | Tudylution@icloud.com | (305) 896-9158 | 2019-10-18 | 0 |
| daniel ferro | danielferro741@gmail.com | 3027152366 | 2016-09-14 | 0 |
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