| Purchase date: | November 2019 |
|---|---|
| Buyer's name: | Annie Cail |
| Buyer's username: | Annie Cail |
| E-mail: | chargebackfraud@istealyoutstuff.com |
| Buyer's address | 34 DUBLIN AVE NASHUA, NH 03063-2042 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | DVDs & Movies |
| Details: | fraudulent chargeback item was delivered. different person ordered the item and shipped to this name and a dress |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ben Maudlin | ben.maudlin@me.com | 2017-04-29 | 8 | |
| Janucjua Hicks | nickki3903@gmail.com | 813-560-4092 | 2020-03-15 | 2 |
| Галкин Андрей Анатольевич | +7 9137449990 | 2021-05-07 | 3 | |
| Kevin Cline | clinekevin72@gmail.com | 3233967044 | 2022-08-21 | 0 |
| Javier Hurtado | jaaviervargas@gmail.com | 2019-08-20 | 0 |
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