| 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 | |
|---|---|---|---|---|
| Martin Westwood | info@eurocarupgrades.com.au | 0447 200 200 / 07 5479 5555 | 2021-11-22 | 0 |
| izegna Ducael / Wensy Goated | +1 860-319-4571 | 2022-01-20 | 1 | |
| Tim Devaney | timdevaneynz@gmail.com | 006427-246-6936 | 2021-12-02 | 3 |
| kevin berry | 2020-02-06 | 8 | ||
| Immediate Edge | immediateedge416@proton.me | 7485968574 | 2023-02-04 | 0 |
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