| Purchase date: | January 2022 |
|---|---|
| Buyer's name: | Olga Caputo |
| Buyer's username: | kaileenaxp@hotmail.it |
| E-mail: | kaileenaxp@hotmail.it |
| Phone number: | 3465177256 |
| Buyer's address | Via Aldo Moro,4 Rif. Via Nardo 80024 Cardito (NA) |
| Store: | other |
| Buyer's country: | Italy |
| Payment method: | PayPal |
| Category: | Toys & Hobbies |
| Details: | This fraudulent buyer has repeatedly chosen an extremely slow shipping method (seamail) in order to open multiple PayPal complaints.
|
| Buyer's IP address: | 151.77.187.181 |
| Reported at: | |
| Reporter: | 2400:4050:ab41:7100:5811:fc9f:3022:a33f..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carla Allen | carla.a.allen@gmail.com | 2010-12-08 | 1 | |
| Active32 | hoxab94715@dmailpro.net | 899-679-8768 x76758 | 2019-11-02 | 0 |
| trojan401jls2012 | 2012-08-28 | 1 | ||
| Larry Meimik | LTCreations716@gmail.com | 2678920455 | 2024-04-03 | 0 |
| Xujing Zhu | XujingZhu@scammer.tcgplayer.com | 2021-09-20 | 0 |
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