| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | Marc Provost |
| Buyer's username: | n/a |
| E-mail: | ufclover555@hotmail.com |
| Phone number: | (819) 893-1563 and (819) 592-6663 |
| Buyer's address | 195 rue des louveteaux, Gatineau and 1362 boulevard labrosse, Gatineau |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Mr. Provost filed a fraudulent chargeback, claiming "unauthorized transaction" for an expensive item, just after it arrived, apparently. |
| Buyer's IP address: | 76.65.143.55 |
| Reported at: | |
| Reporter: | 94.241.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| raf mura | c0cwfr96w6c5xkn@marketplace.amazon.com | 516) 353-7122 | 2017-12-12 | 2 |
| Ruslan Shavlenkov | RuslanShavlenkov@scammer.tcgplayer.com | 2021-09-22 | 0 | |
| Phillip Caudle | 2023-02-05 | 1 | ||
| Herbert Lenz | lenzherb@yahoo.com | 316-721-5340 | 2019-08-09 | 0 |
| Justin Davis | Davisjustin012@gmail.com | 7739825917 | 2016-04-19 | 2 |
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