| Purchase date: | December 2016 |
|---|---|
| Buyer's name: | Elizabeth S Unsure of fraudulent buyers last name |
| Buyer's username: | Chioverla@gmail.com |
| E-mail: | Chioverla@gmail.com |
| Phone number: | 9177212326 |
| Buyer's address | 995 n Broadway Los Angeles, CA 90012 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | different bill ship names, addresses and phone, different buyer name from recipient, mismatch of email, cc total decline, contacted buyer no response. |
| Reported at: | |
| Reporter: | 70.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| noorludhiana | noorludhiana55@gmail.com | 00000000000 | 2020-12-23 | 0 |
| Massimo Lala | twentyfour7even@icloud.com | 805-452-8762 | 2019-06-06 | 0 |
| Julio Cesar Alonso Contreras 400-4886 | jcalonso35@yahoo.com | 7868459180 | 2012-12-14 | 0 |
| Francisco Patino | 2016-01-01 | 0 | ||
| Shane Cieri | ShaneCieri@scammer.tcgplayer.com | 2021-03-26 | 1 |
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