| Purchase date: | August 2023 |
|---|---|
| Buyer's name: | Eugene Moon |
| Buyer's username: | conniseu |
| Buyer's address | San Francisco |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Tries to commit return fraud, then fraudulent INR claim |
| Reported at: | |
| Reporter: | 2600:4040:5b4e:f900:a9f3:f8ce:97c8:8548..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Danielle Alexander | 0zn0cr45129r2nr+A07186372G9NWXJ7C0712@marketplace.amazon.ca | 250-300-3687 | 2021-07-06 | 0 |
| Amandeep Singh | costcoonfire@gmail.com | 714-457-498 | 2021-02-13 | 1 |
| Daniel J. Elsner | 2013-04-25 | 4 | ||
| Paul Ryckman | 6474584670 | 2019-10-15 | 0 | |
| Jeannie TARR | JeannieTARR@walmart.com | 7152173011 | 2022-04-08 | 0 |
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