| 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 | |
|---|---|---|---|---|
| Lam Faeq | zenithholding03@gmail.com | +601111623037 | 2020-01-22 | 0 |
| suria zuriey | suriazuriey@yahoo.com.my | 2016-10-11 | 0 | |
| Daniel Lapierre | pspd7kxttxpy6q2+A0239550EBBBJR0GL0LX@marketplace.amazon.ca | 819-326-7195 | 2021-04-16 | 5 |
| Tremblay Christopher | Tremblaychristopher33@gmail.com | 2021-08-27 | 0 | |
| Rj Vargas / Richard Vargas | 2021-04-07 | 4 |
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