| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Kory Allen |
| Buyer's username: | n/a |
| E-mail: | koryandjen@yahoo.com |
| Phone number: | 615-881-2037 |
| Buyer's address | 960 pleasant grove rd, Mount Juliet, TN 37122 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Returned defaced/damaged parts under falsified return form and then filed charge back to fraud the vendor. |
| Buyer's IP address: | 98.193.175.114 |
| Reported at: | |
| Reporter: | 32.214.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Kory Allen | info@nashvillemastermovers.com | 615-881-2037 | 2018-11-14 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| RICHARD CARNEY | ronnym0517@gmail.com | 3053748343 | 2020-01-16 | 1 |
| Wayne Hewitt | barbarossa@roadrunner.com | 760-753-3651 | 2020-04-13 | 3 |
| Kevin MacDonald | stgeorgekev@hotmail.com | 2015-04-22 | 2 | |
| Natalia Featonby | valmas@mail2world.com | 2016-06-04 | 0 | |
| Susana Cruz | Susanacruz_91@icloud.com | 410-662-2136 | 2020-06-26 | 4 |
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