| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | shana neiman |
| Buyer's username: | shana neiman |
| E-mail: | tunatuna98@gmail.com |
| Phone number: | 929-441-0000 |
| Buyer's address | 11 andrew drive, monsey, NY 10952 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | CUSTOMER ORDERED A PART THEN WHEN IT WAS RECEIVED DID A CHARGEBACK SAYING NOT AUTHORIZED..... THIEVES |
| Buyer's IP address: | 72.69.44.228 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| chaim meir neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| pinchos neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rachel neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| rivky neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| eliyohu neiman | tunatuna98@gmail.com | 929-441-0000 | 2018-12-12 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| John Perfetto | jcperfetto@yahoo.com | 956-447-8170 | 2019-10-23 | 3 |
| fkp_toys | 2017-02-11 | 5 | ||
| Ada Tang | 416-700-3285 | 2022-05-08 | 0 | |
| Simon Graham | takeitawaythanks@gmail.com | 2021-04-25 | 3 | |
| Amanda Chappell | kzl4d5m54rx7vtf+A0087968D0KOLZ279ZRV@marketplace.amazon.ca | 905-535-2204 | 2021-07-24 | 0 |
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