| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Annie Cail |
| Buyer's username: | Annie Cail |
| E-mail: | chargebackfraud@istealyoutstuff.com |
| Buyer's address | 34 DUBLIN AVE NASHUA, NH 03063-2042 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | DVDs & Movies |
| Details: | fraudulent chargeback item was delivered. different person ordered the item and shipped to this name and a dress |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Leo Stein | hey@yeamac.com | 2017-07-23 | 2 | |
| Ms A Leung | 646-245-2137 | 2015-11-17 | 3 | |
| Sunny Dhillon | nemo.elmo@hotmail.com | 12934567830 | 2012-10-01 | 1 |
| Steven Vega | StevenVega@scammer.tcgplayer.com | 2021-10-04 | 0 | |
| Patricia Triebner | mbn75fy0hpd8dd9+A02729862TGNSQX0M67GO@marketplace.amazon.ca | 2262284600 | 2021-02-19 | 1 |
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