Purchase date: | January 2018 |
---|---|
Buyer's name: | Vanessa Martinez |
Buyer's username: | n/a |
E-mail: | vani.martinez.82@gmail.com |
Phone number: | 862-262-1804 |
Buyer's address | JORGE CANO, 137 CROOKS AVE, CLIFTON, NEW JERSEY 07011 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Health & Beauty |
Details: | Vanessa Martinez, 59 filed a fraudulent "charge not authorized" chargeback on a $49 purchase, shipped in two deliveries. She never contacted us before stealing the money from us. The shipments were addressed to her husband, Jorge Cano, 60 who is a tax preparer and lives at the same address. |
Buyer's IP address: | 69.118.188.177 |
Reported at: | |
Reporter: | 141.101.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
alias | 8174011805 | 2020-02-17 | 0 | |
Dominik Stadelmann | geoffroy.cretien@me.com | 2019-12-16 | 2 | |
Stephen Butsko (Brian Butsko) | hillbilly816@gmail.com | 6144609168 | 2021-11-10 | 3 |
Maria Sfetas | maria.sfetas@gmail.com | 0413010719 | 2020-08-20 | 2 |
Abderazzek Soudani | 2482199290 | 2019-06-15 | 0 |
Comments
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