| Purchase date: | February 2024 |
|---|---|
| Buyer's name: | Mayana Daggs |
| Buyer's username: | n/a |
| E-mail: | mayacd5@icloud.com |
| Buyer's address | 3700 Mapleshade Ln 4105 Plano TX 75075 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Clothing, Shoes & Accessories |
| Details: | Buyer received order then submitted a fraudulent chargeback. |
| Buyer's IP address: | 172.58.180.52 |
| Reported at: | |
| Reporter: | 2603:6010:be00:a31:f1b4:47a:94ea:b62c..X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jonathan | employeebenefitnow@gmail.com | 8521554478 | 2021-10-25 | 1 |
| Dave hogue | 415-235-7845 | 2018-10-17 | 0 | |
| Stuart Reynolds | fsu4sure@gmail.com | 2019-01-17 | 0 | |
| mattwilliams8607@gmail.com | paymentmadeinteracetransfer@gmail.com | 778-651-9095 | 2021-09-19 | 144 |
| PharmaExpressrx.com | malin.gabriel@yahoo.com | 800-681-3551 | 2021-03-04 | 0 |
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