| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Todd Swartz |
| Buyer's username: | tswartz@bcciconst.com |
| E-mail: | tswartz@bcciconst.com |
| Phone number: | 4158501419 |
| Buyer's address | 695 Andrew court, Benicia, CA 94510 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Committed fraud through credit card charge back |
| Buyer's IP address: | 70.213.12.144 |
| Reported at: | |
| Reporter: | 72.215.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Shanaz Akhtar | 2019-12-05 | 0 | ||
| xavier henry | xavierhenry898@gmail.com | +1-855-592-3030 | 2020-09-18 | 0 |
| Jeune Peau France (Face Moisturizer) | LorettaWaK@outlook.com | 1-562-301-2563 | 2020-03-04 | 0 |
| Mohsin Jalaluddin | +1 778-340-0606 | 2021-08-18 | 0 | |
| Thomas Schlegel | tas9117@gmail.com | 2016-11-28 | 0 |
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