| 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 | |
|---|---|---|---|---|
| Body Plus | Bodyplusavis@outlook.com | 279779789 | 2023-12-04 | 0 |
| rivana | rivanaaderson1209@gmail.com | +1 662-240-2192 | 2020-09-03 | 0 |
| Jose Torres | 631-235-3291 | 2021-12-23 | 1 | |
| Potserkovskiy Maksym | darkebaygus@gmail.com | 634734630 | 2020-01-09 | 6 |
| Pooja Mann | poojalucknow2595@gmail.com | 8196808782 | 2021-11-01 | 0 |
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