Purchase date: | July 2018 |
---|---|
Buyer's name: | Kaija Collette |
Buyer's username: | Kaija Collette |
E-mail: | none@none.com |
Buyer's address | 1400 WASHINGTON AVE ALBANY NY |
Store: | Amazon |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Electronics |
Details: | Return fraud online |
Reported at: | |
Reporter: | 172.69.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
hemancrystal4ever | none@none.com | 2018-02-11 | |
imran ahmed | none@none.com | 1111111111 | 2018-09-17 |
Nick Maleski | none@none.com | 570-427-0175 | 2019-09-12 |
Greg Smith | none@none.com | 9209235920 | 2020-07-01 |
Gussan S Abdulkarim | none@none.com | 2020-07-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Daniel Cohen Matuza, Morey Cohen, Christine Cohen, Diane Matuza | 516-578-3403, 631-428-6827, 724-266-1051 | 2020-02-03 | 0 | |
Hassan Serry Kamal | joehserrykamal@yahoo.com | 2017-04-17 | 2 | |
Elizabeth Laliberté | 418-803-2140 | 2021-12-03 | 0 | |
James Pettit | JPETTIT_99@YAHOO.COM | 2017-12-21 | 0 | |
Thomas Brown | 2024-02-09 | 0 |
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