Purchase date: | August 2019 |
---|---|
Buyer's name: | Yunyi Li |
Buyer's username: | Charlesjj29@yahoo.com |
E-mail: | Charlesjj29@yahoo.com |
Phone number: | 2179793484 |
Buyer's address | 214 DUFFIELD ST BROOKLYN, NY 11201 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Unauthorized chargeback initiated after confirmed delivery. Billing & Shipping match as well as CVV.
Sellers beware of this location as it is being used to accept fraudulently purchased goods. |
Buyer's IP address: | 172.58.224.52 |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Elizabeth S Unsure of fraudulent buyers last name | Chioverla@gmail.com | 9177212326 | 2016-12-30 | 0 |
Kirsty McCallion | 2022-03-01 | 0 | ||
MARAT SULEYMANOV | marat3000@mail.ru | 89039086332 | 2021-02-26 | 0 |
Russel McQuaid | n9qfhm57nsgl22l+A07623618LSEUR5E4HLN@marketplace.amazon.ca | 7057875733 | 2020-12-31 | 0 |
Gina Koulermos | 2014-09-26 | 2 |
Comments
Brent Webster THief!!!!!!!!!!!!!!!!!
Buyer's username: Repairmydevice Limited THief!!!!!!!!!!!!!!!!!
Phone number: 07747484699 THief!!!!!!!!!!!!!!!!!
Buyer's address Garden Flat 17 Homefield Road Wimbledon London SW194QF THief!!!!!!!!!!!!!!!!!
THief!!!!!!!!!!!!!!!!!
Posted over 4 years ago by 162.158.X.X Report as SPAM