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 | |
---|---|---|---|---|
claudio d'orsi | cdorsi@live.it | 3475707433 | 2022-02-04 | 1 |
ROGER MONTOYA | 2024-09-30 | 0 | ||
Daniel Gilbert Martinez | Chrismmartinez25@yahoo.com | 830-965-6720 | 2020-03-31 | 0 |
Madeline Varney | mulchneeded.assistance@gmail.com | (919) 434-2889 | 2019-11-07 | 0 |
Lucinda Caspersen | wyxjp3b1ys7y5pj+A08247592OWNZ5TUSBJT0@marketplace.amazon.ca | 778-528-2017 | 2021-03-07 | 7 |
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