| Purchase date: | March 2023 |
|---|---|
| Buyer's name: | Neil K. Chow |
| Buyer's username: | Chargeback Thie ..... |
| E-mail: | chargebackfraud@istealyourstuff.com |
| Phone number: | 647 393 4397 |
| Buyer's address | Martindale Rd Toronto, Ontario |
| Store: | Etsy |
| Buyer's country: | Canada |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | Claimed not to have received item when tracking clearly shows the item was delivered to them . Typical internet chargeback thief. |
| Reported at: | |
| Reporter: | 24.157.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Becky Luckey | chargebackfraud@istealyourstuff.com | 2020-01-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Marius Ion | 07551855637 | 2016-01-26 | 0 | |
| Matthew Huynh | 215-806-7125 | 2021-10-03 | 0 | |
| Jim Seligman | 2016-09-07 | 1 | ||
| Angus Bryan | 647-782-2681 | 2021-11-14 | 1 | |
| Nicholas Sheriff | thesheriff7499@outlook.com | (717) 608-6994 | 2017-08-25 | 9 |
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