| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Mohsin Jalaluddin |
| Buyer's username: | mohjalal-25 |
| Phone number: | +1 778-340-0606 |
| Buyer's address | 140 west 19th st apt 102 lonsdale apt 102 North VANCOUVER BC v7m 1x2 |
| Store: | eBAY |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Collectibles |
| Details: | Files chargeback with his credit card next day after purchasing stating he didn`t receive his item. Planned fraud by this Pakistani muslim residing in Canada. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dunja Koller | dunjakoller@gmail.com | Nikki Beach | 2022-01-13 | 3 |
| Kathleen Bird | kathleen.bird@ops.org | 712-527-2936 | 2014-02-03 | 0 |
| Chris Giles | +1 601-270-5811 | 2023-08-14 | 2 | |
| Grant Savory | grantsavory@rocketmail.com | 2020-07-17 | 28 | |
| André Lespérance | lesperance_andre@hotmail.com | 514-952-4932 | 2021-11-05 | 0 |
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