| Purchase date: | June 2020 |
|---|---|
| Buyer's name: | Frank Grimaldi |
| Buyer's username: | Frank Grimaldi |
| Buyer's address | PO BOX 176, MEAD, CO 80542-0176 United States |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | Fake Amazon buyer defrauding sellers through PO scam. Item will never register as arriving, scammer will request refund. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Viaketo Capsules | avisfatburnactive@gmail.com | 2700049999 | 2022-06-01 | 0 |
| Nulledboss | jackxsparox@gmail.com | 2022-08-16 | 0 | |
| stephanie martinez | +1 561-346-8070 | 2021-12-23 | 0 | |
| Nickolaj Stojkov | nstojkov@yahoo.com | 708-432-8335 | 2019-03-30 | 11 |
| Celine Eid | celinepureheart@hotmail.com | +1 416-655-4966 | 2019-06-01 | 1 |
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