| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Carla Dahlquist |
| Buyer's username: | carladahlquist@forzi.net |
| E-mail: | carladahlquist@forzi.net |
| Phone number: | 661-331-9614 |
| Buyer's address | 6725 Lasso Court, Citrus Heights, CA |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Received 2 orders with different credit cards, shipping to this address. Received chargebacks on both as fraudulent, owner of c/c not aware of purchase. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Norian Lawansen "Hammad" | norianlawansen66@gmail.com | 2016-01-18 | 1 | |
| Helen Jolley | 2019-12-08 | 0 | ||
| James Buchanan | 510 581-8983 | 2021-04-30 | 1 | |
| elwyn0_2 | pitt@becceturner.co.uk | 2013-07-02 | 1 | |
| Donna Rubinstein | 954-476-7723 | 2018-12-06 | 0 |
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