| Purchase date: | August 2010 |
|---|---|
| Buyer's name: | n/a |
| Buyer's username: | mimangie |
| Store: | eBAY |
| Buyer's country: | n/a |
| Payment method: | Money Order |
| Category: | Jewelry & Watches |
| Details: | Sent a fake money order, then claimed money using the ebay resolution centre. |
| Reported at: | |
| Reporter: | 94.195.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Pierre H De Smul | 2023-01-24 | 1 | ||
| Mercedes Molera | mercedes6m6@gmail.com | (520) 971-2741 | 2023-03-17 | 0 |
| Aditya Bhatnagar | 2022-08-02 | 0 | ||
| Josh miller | JoshMiller@scammer.tcgplayer.com | 2021-05-28 | 0 | |
| Iliana Maiz Lopez | ilemlopez0319@icloud.com | +1 787-377-8999 | 2021-10-07 | 0 |
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