| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Zheng Liu |
| Buyer's username: | s99v05 |
| E-mail: | s99.v05@verizon.net |
| Buyer's address | 25752 Longforest Dr, South Riding, VA 20152 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Toys & Hobbies |
| Details: | Fraudulent buyer. He filed a return on eBay, and returned an empty envelope to a different address in the same zip code/city. |
| Reported at: | |
| Reporter: | 198.41.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| www.hulu.com/activate | huluhelps@gmail.com | 8445709631 | 2020-06-12 | 3 |
| Larry Demarest | teribary2@aol.com | 8325853714 | 2012-04-18 | 0 |
| Joseph Bondura | 74a5747f703cffa56886@members.ebay.com | 4437572321 | 2020-12-11 | 3 |
| James Reyes | 2022-09-01 | 0 | ||
| Nazifa Fazili | b9hv6h17030ntlz+A08532721GRPOO3K84630@marketplace.amazon.ca | 647-907-8498 | 2021-07-29 | 0 |
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