| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | Carla Dahlquist |
| Buyer's username: | carladahlquist@forzi.net |
| E-mail: | carladahlquist@forzi.net |
| Phone number: | 661-331-9614 |
| Buyer's address | 6725 Lasso Court, Citrus Heights, CA |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Personal Check |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Received 2 orders with different credit cards, shipping to this address. Received chargebacks on both as fraudulent, owner of c/c not aware of purchase. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brenda Tabor | 2021-12-30 | 0 | ||
| Lalla Davis | +1 604-839-5874 | 2022-02-19 | 0 | |
| Gianna Bredice | giannab16@icloud.com | (802) 644-2660 | 2022-01-05 | 2 |
| Kwan wai chi | shapei999@gmail.com | 2020-06-09 | 1 | |
| mina yanovitch | Jerrysbabyyy@aol.com | (718) 983-9283 | 2014-09-27 | 1 |
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