| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | Martin |
| Buyer's username: | Gozales |
| E-mail: | azontek@poczta.fm |
| Buyer's address | 8020 nw 66 th st, Ap-017075, MIAMI, FL 33166 |
| Store: | Etsy |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Placed 7 Etsy orders within 5 minutes. Called Etsy Seller Support to validate. They said that Martin Gozales placed many orders on many other Etsy shops (not just mine) around the same time. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David troxel | Sf4sale@aol.com | 415-613-3065 | 2021-11-19 | 1 |
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
| Michael Graham | nicholasmg2395@yahoo.com | 2012-11-02 | 0 | |
| Laural Dudley | lori@dr.com | 2017-03-30 | 0 | |
| Christopher Rusch | 2024-07-09 | 0 |
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