| 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 | |
|---|---|---|---|---|
| Arif Chaudhry | arif.cha@gmail.com | 2017-12-21 | 0 | |
| Elton Egidio Highfield | audi@live.ca | 2014-11-20 | 1 | |
| Max Timchenko | 2021-10-22 | 0 | ||
| Matthew Sutton | matthewsutton29@usa.com | 404-213-0140 | 2020-04-28 | 1 |
| Derick Silva | Dericksilva0919@gmail.com | 2016-09-06 | 1 |
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