| Purchase date: | August 2022 |
|---|---|
| Buyer's name: | Luis Salgado |
| Buyer's username: | luis.066500@gmail.com |
| E-mail: | luis.066500@gmail.com |
| Buyer's address | 4760 Northwest 176th Street Miami Gardens FL 33055 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Buyer purchased electronics from our company and then had them forwarded to another address. Buyer then filed chargeback saying he did not receive merchandise. Professional fraud artist |
| Buyer's IP address: | 162.197.39.203 |
| Reported at: | |
| Reporter: | 98.237.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Sue Hall | 3D3A4468B09B44C1BA5EEEDF2BB1F3C6@relay.walmart.com | (937) 572-3466 | 2024-03-20 | 0 |
| Stephen Baker | syntra@rocketmail.com | 01142798514 | 2020-03-17 | 1 |
| Micheal Rogers | 2020-03-01 | 1 | ||
| Eric Hovermale | 2023-02-27 | 0 |
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