| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | carlos montoya |
| Buyer's username: | n/a |
| E-mail: | milenatg78@hotmail.com |
| Phone number: | 7862536684 |
| Buyer's address | 901 NE 164 st North Miami Beach, Florida 33162 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Processed, shipped and delivered order then claimed unauthorized. Billing/Shipping same and AVS and CVV all match. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lilie Jean | Colombocarline@gmail.com | 2023-07-23 | 0 | |
| Alan Parsons - PC.Canada (Fake Company) | 2023-09-27 | 0 | ||
| JOEL KIS | sheakish@gmail.com | 8454455551 | 2023-09-19 | 1 |
| dirk vanoutryve | 831-595-9808 | 2023-02-24 | 0 | |
| Sara S. Steele | 19hbnyj9kr9m0s6+A0750983XJOGVIWHUFE3@marketplace.amazon.ca | 705-229-9730 | 2021-10-09 | 0 |
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