| Purchase date: | June 2017 |
|---|---|
| Buyer's name: | Agustd Min |
| Buyer's username: | n/a |
| E-mail: | graceong1993@gmail.com |
| Buyer's address | 176,Jalan Marudu,Luyang Phase 1,Lorong Pokok Kapas 88300 Kota Kinabalu,Sabah |
| Store: | other |
| Buyer's country: | Malaysia |
| Payment method: | PayPal |
| Category: | n/a |
| Details: | chargeback case after making a big order with a stolen card |
| Buyer's IP address: | 60.53.251.36 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Keren Fuchs | keril@treefoxmedia.com | 07919884861 | 2019-01-04 | 3 |
| Mitchell Wang | mitchelldiwang@live.com | (713) 818-4612 | 2011-05-16 | 3 |
| Yades Hassaini | yades.hassaini@sfr.fr | 03.20.04.72.21 | 2012-01-20 | 4 |
| Rajaratna Ranasinghe | rogerkgr@yahoo.com | 2014-03-08 | 0 | |
| Tammy Morrison | TammyMorrison@amazoncustomer.com | 601-942-6697 | 2019-09-12 | 3 |
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