| Purchase date: | August 2021 |
|---|---|
| Buyer's name: | Leah Thomas |
| Buyer's username: | Leah Thomas |
| E-mail: | leahmthomas31@gmail.com |
| Phone number: | 2054525610 |
| Buyer's address | Fairfield |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Customer made purchase and we verified AVS and CVV with the credit card transaction. The order was shipped to the AVS verified address. Customer then claimed that the transaction was unauthorized and filed a chargeback. Steer clear of this name and address. |
| Buyer's IP address: | 172.56.20.59 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Leah Thomas | leahcthomas@yahoo.com | 931-267-1813 | 2020-06-10 |
| Leah Thomas | leahmthomas31@gmail.com | 205-452-5610 | 2021-08-27 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Leeann Lanigan | m81jy29f9g3z3n4+A036252936QDVV41QV1M4@marketplace.amazon.ca | 506-650-9060 | 2021-04-23 | 0 |
| Brittany Mcalister | brittanymcalister@yahoo.com | 2020-12-24 | 1 | |
| Ruth Schlappi | ruthschlappi@comcast.net | 2013-08-16 | 0 | |
| Keneisha Ximines | 2020-01-30 | 5 | ||
| Tina Carr | tina_marie_1@hotmail.com | 631-671-9598 | 2015-10-23 | 4 |
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