| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | ALANA WELCH |
| Buyer's username: | ALANA WELCH |
| E-mail: | BUYER@AMAZON.COM |
| Phone number: | 202-436-1482 |
| Buyer's address | 2876 SUTTON OAKS LN |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | This is a fraudulent buyer. Do not ship to this address even if it matches CC billing address. They will have the package redirected to a different address. Cardholder will file chargeback claiming card not present. |
| Reported at: | |
| Reporter: | 107.9.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| ELAINE HOWELL | BUYER@AMAZON.COM | 2016-10-26 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Goddard | 2015-03-11 | 0 | ||
| Victor Romanovich | 2024-03-01 | 0 | ||
| Katherine Martini | 2020-01-27 | 0 | ||
| mike mantzey | mmantzey@yahoo.com | 4066726263 | 2018-11-02 | 1 |
| Tiffany Jackson | tigrislion@gmail.com | 3192107405 | 2018-03-26 | 2 |
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