| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | ALANA WELCH |
| Buyer's username: | ALANA WELCH |
| E-mail: | BUYER@AMAZON.COM |
| Phone number: | 202-436-1482 |
| Buyer's address | 2876 SUTTON OAKS LN |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | This is a fraudulent buyer. Do not ship to this address even if it matches CC billing address. They will have the package redirected to a different address. Cardholder will file chargeback claiming card not present. |
| Reported at: | |
| Reporter: | 107.9.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ELAINE HOWELL | BUYER@AMAZON.COM | 2016-10-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Sue Hickerson | suehick@live.com | 931-802-3425 | 2019-11-07 | 8 |
| athenna | jmn46202@cuoly.com | 932459605 | 2020-06-24 | 1 |
| Joe Bolyard | karen.bolyard@trmhomes.com | 336-605-0040 | 2019-02-05 | 15 |
| Leah Paladino | 2016-03-19 | 2 | ||
| LeeC | youngbossboy88@gmail.com | (832) 604-1790 | 2022-01-10 | 0 |
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