| Purchase date: | June 2019 |
|---|---|
| Buyer's name: | marina machado |
| Buyer's username: | maritkooks@gmail.com |
| E-mail: | marinalutz17@gmail.com |
| Phone number: | 5551989188010 |
| Buyer's address | rua capitao pedroso 416 ap 107 91790-790 porto alegre Rio Grande do Sul Brazil |
| Store: | other |
| Buyer's country: | Brazil |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback fraud. this scammer used someone else's paypal account marinalutz17@gmail.com, and the account holder's name is Fontoura denise, probably this scammer's coworker. |
| Buyer's IP address: | 177.97.114.88 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Linda Juan | juanlinda333@hotmail.com | 3059707467 | 2019-09-24 | 1 |
| isabelle poirier | m696hr6jmdhyt06+A0616590NE8XVCRPUW5V@marketplace.amazon.ca | 450 961 3806 | 2020-11-20 | 2 |
| Charlotte Henderson | char.hdrn@gmail.com | 2022-01-12 | 1 | |
| Chera Fiddler | l37w1n7cw43ts3h+A1011734IYLGPX5R2QVT@marketplace.amazon.ca | 306-308-0864 | 2021-01-24 | 2 |
| Michael Sylvester | mike@b-i-g.net | 770-330-0799 | 2021-02-15 | 0 |
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