| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Jon Piana |
| Buyer's username: | n/a |
| E-mail: | jonpiana@gmail.com |
| Phone number: | 802-234-9227 |
| Buyer's address | Barnard, Vermont 05031 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Jon Piana committed mail fraud by ordering from our store, signing for a tracked delivery and a month later filing a chargeback for the transaction. |
| Buyer's IP address: | 98.55.239.193 |
| Reported at: | |
| Reporter: | 82.113.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| mybeautyandcare | 2023-05-15 | 0 | ||
| Maarit Erola (Marjaana Maarit Erola) | maarit.grahn@gmail.com | +358452689011 | 2021-03-08 | 4 |
| Lucia Gargiulo | immurph19@aol.com | 331-220-0692 | 2019-10-05 | 14 |
| talles henrique pereira | 2014-05-31 | 7 | ||
| Sahil Marwah/Vinod Kumar | incognito.1176@gmail.com | 2018-01-21 | 3 |
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