| 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 | |
|---|---|---|---|---|
| Brent Walker | info@reachmedical.com | 866-496-7359 | 2018-03-11 | 13 |
| Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
| Manuel Rodiño | atc@lacibertienda.com | +34616221255 | 2020-07-24 | 2 |
| Kamagra to maintain erection | medypharmacy | medypharmacyonline@gmail.com | 2025550644 | 2020-12-28 | 1 |
| Yonatan Mulio | tanmulio77@keemail.me | 407-350-4144 | 2019-11-17 | 4 |
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