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Bad Buyer: hss1203@gmail.com

Details

Purchase date:July 2018
Buyer's name:Hengameh Safaei
Buyer's username:n/a
E-mail:hss1203@gmail.com
Phone number:3109489871
Buyer's address12000 GOSHEN AVENUE UNIT 205, LOS ANGELES, CALIFORNIA 90049
Store:other
Buyer's country:United States
Payment method:PayPal
Category:Health & Beauty
Details:

California Attorney Hengameh Safaei committed credit card fraud by filing a fraudulent "not received" chargeback for a shipment she deliberately declined to pick up at her post office, after having repeatedly not been at home and neglecting to follow up on USPS's reminder notes. The tracking status (USPS RR440921754CZ) has been known to her.

Buyer's IP address:174.127.36.18
Reported at:
Reporter:141.101.X.X
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