| Purchase date: | October 2018 |
|---|---|
| Buyer's name: | chaim meir neiman |
| Buyer's username: | chaim meir 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 | |
|---|---|---|---|
| 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 |
| shana 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 | |
|---|---|---|---|---|
| Darrell Gumieny | 8199628264 | 2020-07-09 | 1 | |
| Patrick Mensah | obert309o@outlook.com | 7049628137 | 2017-01-30 | 0 |
| Killjoy _1 | 2020-01-04 | 0 | ||
| Nancybeckett | 5c94fyd9n4qy2k7+A08698783JO7XYC5A991H@marketplace.amazon.com | 2021-01-29 | 0 | |
| Yiliu Zhang | YiliuZhang@scammer.tcgplayer.com | 2022-06-08 | 0 |
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