| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | Nekee Depoy |
| Buyer's username: | n/a |
| E-mail: | depoynekee582@gmail.com |
| Phone number: | 4805008746 |
| Buyer's address | 13640 N 30TH STREET, PHOENIX, ARIZONA 86032 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | As soon as the USPS tracking status showed that her shipment (RR481025425CZ) would be delivered any time soon, Nekee Depoy filed a fraudulent "Unauthorized transaction" claim with her bank. Nekee Depoy was born on August 8, 1948 and works in a callcenter at TeleTech. NEKEE DEPOY, 13640 N 30TH STREET, PHOENIX, ARIZONA 86032, UNITED STATES. Tel. 4805008746 email depoynekee582@gmail.com IP: 68.106.44.202. She received a large number of citations in the period 2006-2007 when she lived in California. |
| Buyer's IP address: | 68.106.44.202 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ronald Mathis | rmathis748@gmail.com | 252-469-4551 | 2018-04-20 | 0 |
| Kjetil Vasstein | Kjetil@Vasstein.no | 414 50 657 | 2021-06-20 | 0 |
| Jonathan figueroa | wtvh0tzcdykg8gh+A069072024LNS9X5OZTIZ@marketplace.amazon.ca | 6475719331 | 2020-10-26 | 0 |
| Robert D Steele | coastalmovers@bigpond.com | 0419 523 762; 0419523762; +61 0419 523 762; | 2021-10-20 | 0 |
| Pamela Johnson | divinemspea@yahoo.com | 2013-04-25 | 11 |
Comments
No comments yet.