| Purchase date: | March 2024 |
|---|---|
| Buyer's name: | Jackie Zheng |
| Buyer's username: | Jackie Zheng |
| E-mail: | j@j.com |
| Buyer's address | 9643 River Trail Dr, Louisville, KY 40229-5222 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Switcherooed a $700 item. Then opened a chargeback. Might be using a stolen credit card. |
| Reported at: | |
| Reporter: | 108.30.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Leonardo | mailboxcustomerk@gmail.com | (302) 966-9254 | 2024-02-27 | 0 |
| David Howe | howe012864@yahoo.com | 224-256-4636 | 2020-09-21 | 4 |
| Natalia Chernikova | +1 604-753-7515 | 2021-12-24 | 4 | |
| Konstantinos Stamatis | zbigopushnew@outlook.com | 7735284205 | 2019-11-06 | 1 |
| Samantha Sutterfield | 1 346-307-9643 ext. 77302 | 2021-04-03 | 0 |
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