| Purchase date: | February 2021 |
|---|---|
| Buyer's name: | armando billalba villalba |
| Buyer's username: | cloud9gaming |
| Phone number: | 805-304-7739 |
| Buyer's address | 65 Carolina Way Fountain Inn, SC 29644 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | Armando Villalba is a fraud and a scammer. Opened a fraudulent ebay return saying he was sent wrong item. He then sent back a different and worthless item and got his money back from eBay. LOCK THIS SCAM UP! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dushan Morgan | d1191962@gmail.com | 203-723-3573 | 2019-05-14 | 1 |
| Sharon Fraser | sfraser@aol.com | 2018-08-18 | 0 | |
| Jean Paul Cadavid | jeanpaul.cadavid@gmail.com | 2020-03-12 | 10 | |
| Ebic Tristary | ebic.tristary@live.com | 2020-02-09 | 4 | |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
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