| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | Agustd Min |
| Buyer's username: | n/a |
| E-mail: | graceong1993@gmail.com |
| Buyer's address | 176,Jalan Marudu,Luyang Phase 1,Lorong Pokok Kapas 88300 Kota Kinabalu,Sabah |
| Store: | other |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback case after making a big order with a stolen card |
| Buyer's IP address: | 60.53.251.36 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Mary Jane Pagano | mjpage28@yahoo.com | 7818780304 | 2020-07-07 | 3 |
| Donny Connelly | donnycon85@yahoo.com | 707-310-5924 | 2012-01-15 | 1 |
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-08-12 | 0 |
| Michelle Lucero | hr110gn75m92q4l+A07823983AY55YTDPTXEF@marketplace.amazon.com | 2021-01-30 | 1 | |
| Javier Alvarez | tantra696.ja@gmail.com | 2020-07-07 | 0 |
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