| Purchase date: | December 2022 |
|---|---|
| Buyer's name: | Oleg Shliperman |
| Buyer's username: | n/a |
| E-mail: | oshliperman@gmail.com |
| Buyer's address | 724 Harristown Rd Glen Rock, NJ 07452-2408 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Gift Certificates |
| Details: | Purchased and used gift cards. Then filed credit card chargeback. Also uses the name "ANNA ARRESTA". Buyer is a fraudster. Avoid. |
| Buyer's IP address: | 108.35.3.114 |
| Reported at: | |
| Reporter: | 108.246.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Oleg Shliperman | oshliperman@gmail.com | 2022-12-15 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Levi Martich | Cadence_lm@yahoo.com | 7208181681 | 2021-12-06 | 0 |
| Janessa Lewis | 0510vbmjyzvjgn7+A095864538HN3KI6125G2@marketplace.amazon.ca | 5196943121 | 2020-12-29 | 7 |
| Justin Macleod | 5fwb5gp1hyv06mc+A01832562TBOTXDB1VDM7@marketplace.amazon.ca | 226-929-8377 | 2021-03-06 | 5 |
| Donna Rahberg | drahberg@cfl.rr.com | 4072730259 | 2019-10-08 | 0 |
| windmill-parts | 2014-08-26 | 1 |
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