| Purchase date: | April 2020 |
|---|---|
| Buyer's name: | Daimon C Toppi |
| Buyer's username: | Daimon C Toppi |
| Buyer's address | 8250 258TH ST FLORAL PARK, NY 11004 |
| Store: | eBAY |
| eBay item #: | 254037341109 |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Daimon C Toppi will buy goods and than claim non delivery after delivery and file a claim
|
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| PharmaExpressrx.com | lucas.harper63@yahoo.com | 8006813551 | 2021-03-08 | 0 |
| Fat Burn Active Avis | fatburnactiveavisfrance@gmail.com | 2022-04-21 | 0 | |
| Kevin Kahn of TekCrates | trinity69@gmail.com | 2020-01-22 | 0 | |
| KEVIN WALLACE | lcgm1w8zzwp1q1q+A005404435TPNYB490R0M@marketplace.amazon.ca | 518-890-8065 | 2021-01-12 | 4 |
| Gregory Grieser | grogman@aol.com | 517-420-7869 | 2021-09-23 | 3 |
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