| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Victoria Kresge |
| Buyer's username: | Victoria |
| E-mail: | virginiakresge@yahoo.com |
| Phone number: | 7409813319 |
| Buyer's address | 28 clay street wheelersburg, Ohio, 45694 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | Customer filed a CHARGEBACK for goods they purchased. Customer Billing AND Shipping both match. IP Address confirms the buyers location as well. This buyer is abusing the Chargeback system in order to obtain free goods. |
| Buyer's IP address: | 173.88.81.177 |
| Reported at: | |
| Reporter: | 67.52.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Victoria | 2021-01-22 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| David Reitz | dreitz09@gmail.com | 330-984-1195 | 2014-11-25 | 0 |
| Chris Smith | chrisofficial@yopmail.com | 8433291566 | 2020-10-07 | 2 |
| bhuwanarora | bhuwanarora15@gmail.com | 2020-02-19 | 3 | |
| Shalom Davydov | lidiya_hssu2158nb@members.ebay.com | (347) 303-4121 | 2021-03-26 | 4 |
| AHMAR SHAIKH | ahmarshaikh@hotmail.com | 2542654599 | 2022-05-23 | 1 |
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