| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Seth Sanchez |
| Buyer's username: | gamincollector |
| Buyer's address | 1361 Tanglewood Drive Tehachapi, CA |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Buyer claims CC fraud after items were delivered to his home address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Josh Vasile | joshvasile@gmail.com | 2021-12-20 | |
| Josh Vasile | joshvasile@gmail.com | 949-363-1897 | 2021-12-20 |
| Nicole Newman | 661-256-2980 | 2021-12-20 | |
| Nicole Gibson | 253-535-1769 | 2021-12-20 | |
| Janet Ocompo | savannamorgali@yahoo.com | 2021-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| sewers | sewers@verizon.net | 2012-01-25 | 2 | |
| Berian Harris | bezzelvis@aol.com | 2017-05-01 | 4 | |
| Sandeep Bhanji | sbh12345678@outlook.com | 2014-03-20 | 0 | |
| Brenda R. Smith | 2021-11-09 | 0 | ||
| Russel McQuaid | n9qfhm57nsgl22l+A07623618LSEUR5E4HLN@marketplace.amazon.ca | 7057875733 | 2020-12-31 | 0 |
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