Purchase date: | October 2013 |
---|---|
Buyer's name: | Nicolas Ivan Vergara-Smith |
Buyer's username: | n/a |
E-mail: | nicolasvergarasmith@yahoo.com |
Buyer's address | Eugene |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Health & Beauty |
Details: | Scammer: NICOLAS VERGARA-SMITH
Nicolas Ivan Vergara-Smith filed a fraudulent chargeback (reason: "I never ordered this") for USD 29,-. We were slapped with a 20 dollar fine. |
Buyer's IP address: | 24.20.116.147 |
Reported at: | |
Reporter: | 173.245.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Paige Gaideski, Sarah Gerrits | notavailable@noanswer.com | 2018-08-01 | 1 | |
Thomas E. Werner | w9gty8s5tjxyqhr+A0733886XX4NXKPUDWXQ@marketplace.amazon.com | 2021-05-02 | 7 | |
Steve Shreffler | steve@ss427.com | 217-762-9670 | 2020-01-17 | 26 |
Svetlana Kycherenko | 2017-02-09 | 9 | ||
Austin Nowack | 2021-10-05 | 0 |
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