Purchase date: | August 2022 |
---|---|
Buyer's name: | Kunsulu Akimkyzy / Sara Akim |
Buyer's username: | kazakhstar |
E-mail: | kazakhstar@hotmail.com |
Buyer's address | 807 Pepperidge Rd, Westbury NY 11590 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Gift Certificates |
Details: | Purchased thousands of dollars of gift certificates, used them and then filed chargebacks. We are pursuing legal action against this scammer.. Used the names: Kunsulu Akimkyzy and Sara Akim |
Buyer's IP address: | 108.54.86.165 |
Reported at: | |
Reporter: | 108.246.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Anthony Campo | acampo@jtcampo.com | 225-755-1652 | 2015-09-03 | 0 |
patrick entwistle | twizzler8764@aol.com | 2011-12-02 | 0 | |
Farla Salmanovitch | q6bxydcrj6dc75d+A097474020PG49OYVZPH7@marketplace.amazon.ca | 514 984-9827 | 2021-04-02 | 0 |
n/a | destynie@live.ca | 2017-06-22 | 0 | |
Felix Sanchez | drfelixfsanchez@msn.com | 2017-05-05 | 0 |
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