Purchase date: | February 2023 |
---|---|
Buyer's name: | latisha l clark |
Buyer's username: | latisha |
Buyer's address | Texas City, Tx 77590 |
Store: | Amazon |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Entertainment Memorabilia |
Details: | Scammer purchased an item from me FBA. Received a refund claiming non-receipt, however as Amazon requires buyers to return the merchandise back by 45 days, the money was credited back to me. So the scammer placed a new order FBM and then opened a fraudulent A-Z claim claiming non-receipt. |
Reported at: | |
Reporter: | 213.81.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
work3456 | loxof68535@dmailpro.net | 000000000000 | 2019-10-30 | 0 |
Ruben DelValle | ruben_devalle@yahoo.com | 206-653-5109 | 2019-06-13 | 1 |
Karen Kurginyan | ale599165666@gmail.com | N/A | 2021-01-10 | 0 |
myeyesadoreyou | 2023-04-20 | 0 | ||
Amanda Baker | C459C0C9BEA94822BAF722684CD37F70@relay.walmart.com | 3136222873 | 2021-12-05 | 0 |
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