| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | marina machado |
| Buyer's username: | maritkooks@gmail.com |
| E-mail: | marinalutz17@gmail.com |
| Phone number: | 5551989188010 |
| Buyer's address | rua capitao pedroso 416 ap 107 91790-790 porto alegre Rio Grande do Sul Brazil |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback fraud. this scammer used someone else's paypal account marinalutz17@gmail.com, and the account holder's name is Fontoura denise, probably this scammer's coworker. |
| Buyer's IP address: | 177.97.114.88 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| William Dees | pysid0469@gmail.com | 2014-01-19 | 0 | |
| Darryl K Heppner | +1 250-243-0058 | 2020-12-15 | 0 | |
| Carmen Giambrone | 7146151912 | 2021-08-27 | 1 | |
| Dennis Lindler | dennisdaniellindler@gmail.com | (803) 542-0056 | 2022-02-21 | 2 |
| Justin Miranda | fivedogsrange@gmail.com | 661-588-8854 | 2015-01-06 | 1 |
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