| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Janet Ocompo |
| Buyer's username: | gamincollector |
| E-mail: | savannamorgali@yahoo.com |
| Buyer's address | 1361 Tanglewood Drive Tehachapi, CA |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Buyer purchased a $874 diamond ring from us. After delivery, she claimed CC fraud. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Josh Vasile | joshvasile@gmail.com | 2021-12-20 | |
| Josh Vasile | joshvasile@gmail.com | 949-363-1897 | 2021-12-20 |
| Nicole Newman | 661-256-2980 | 2021-12-20 | |
| Nicole Gibson | 253-535-1769 | 2021-12-20 | |
| Seth Sanchez | 2021-12-20 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Daniel Kociol | kocioldaniel@gmail.com | 831 756 3480 | 2022-12-30 | 0 |
| usa*windmill | 2014-08-26 | 0 | ||
| Nathalie Radford | 416-786-9229 | 2021-11-20 | 0 | |
| Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
| Katina Patriquin | (480)-473—-8605 | 2021-09-06 | 0 |
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