| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Nekee Depoy |
| Buyer's username: | n/a |
| E-mail: | depoynekee582@gmail.com |
| Phone number: | 4805008746 |
| Buyer's address | 13640 N 30TH STREET, PHOENIX, ARIZONA 86032 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | As soon as the USPS tracking status showed that her shipment (RR481025425CZ) would be delivered any time soon, Nekee Depoy filed a fraudulent "Unauthorized transaction" claim with her bank. Nekee Depoy was born on August 8, 1948 and works in a callcenter at TeleTech. NEKEE DEPOY, 13640 N 30TH STREET, PHOENIX, ARIZONA 86032, UNITED STATES. Tel. 4805008746 email depoynekee582@gmail.com IP: 68.106.44.202. She received a large number of citations in the period 2006-2007 when she lived in California. |
| Buyer's IP address: | 68.106.44.202 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jaymie Rivera | 2021-09-24 | 0 | ||
| Ricky Gregory | sunrisefm@live.co.uk | 01702 617383 | 2014-04-08 | 0 |
| Leanne Reynolds | leanne_reynolds@hotmail.co.uk | 2017-06-19 | 0 | |
| Ace Mulyana | ace76mulyana@gmail.com | 9786059056 | 2023-01-05 | 0 |
| Danita Miller | 902-247-3059 | 2022-05-02 | 2 |
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