| Purchase date: | June 2018 |
|---|---|
| Buyer's name: | Jenene F Taylor |
| Buyer's username: | n/a |
| E-mail: | witchdoctor133@yahoo.com |
| Phone number: | 919 294-4256 |
| Buyer's address | 10400 ASHLAND GATE DRIVE #311, RALEIGH, NORTH CAROLINA 27617 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | On May 24, 2018, fraudster Jenene Taylor in NC signed for the delivery of a $53 shipment, USPS tracking RR218474452CZ and less than 24 hours later she filed a fraudulent chargeback, declining to specify a reason. |
| Buyer's IP address: | 174.109.245.181 |
| Reported at: | |
| Reporter: | 141.101.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| PN Daniel Lee | williamfow@outlook.com | 2017-12-05 | 1 | |
| Maria Rombotis | 2n2vtmtgwsmqhdp+A0204984D3T2WPE1Z40@marketplace.amazon.ca | 514-690-1633 | 2021-06-05 | 1 |
| Alex Miscoi | 2021-04-09 | 0 | ||
| Denis Gab | denis.gab@yandex.ru | 2017-07-24 | 0 | |
| 800rpm | mr.r.p.monk@gmail.com | 2017-07-01 | 0 |
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