| 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 | |
|---|---|---|---|---|
| Patrick Lynch | PatrickLynch@tcgplayer.com | 2020-08-18 | 1 | |
| John Graeb | jgraeb@neo.rr.com | 8144508287 | 2021-09-17 | 1 |
| Aneal Ganta Reddy | anealganta@gmail.com | 847 971 7420 | 2014-05-16 | 10 |
| Troy Livergood | 1-260-333-2564 | 2017-11-03 | 3 | |
| faerie Ravenstorm | faerie_ravenstorm@hotmail.com | 2011-12-28 | 2 |
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