| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Luis Salgado |
| Buyer's username: | luis.066500@gmail.com |
| E-mail: | luis.066500@gmail.com |
| Buyer's address | 4760 Northwest 176th Street Miami Gardens FL 33055 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer purchased electronics from our company and then had them forwarded to another address. Buyer then filed chargeback saying he did not receive merchandise. Professional fraud artist |
| Buyer's IP address: | 162.197.39.203 |
| Reported at: | |
| Reporter: | 98.237.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Cline | davidcline@mail.com | 3178495767 | 2018-08-08 | 2 |
| Nas Khan/Nasim Khan | zamamoor@gmail.com | 2018-03-30 | 1 | |
| Grigory Libo | glibo@msn.com | +1 718-541-5042 | 2020-05-13 | 2 |
| Samantha Sutterfield | 1 346-307-9643 ext. 77302 | 2021-04-03 | 0 | |
| Barbara Ward | 905-787-9544 | 2021-11-23 | 4 |
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